HALLAM MEDICAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HALLAM MEDICAL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
HALLAM MEDICAL LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06203714. The accounts status is FULL and accounts are next due on 31/01/2025.

HALLAM MEDICAL LIMITED - SHEFFIELD

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES MUNRO Sep 1974 British Director 2007-04-04 CURRENT
MRS DEBORAH LOUISE MCCAIN Aug 1970 British Director 2016-04-21 CURRENT
MR JONATHAN WRIGHT Aug 1956 British Director 2020-10-20 UNTIL 2023-04-26 RESIGNED
MRS KAREN WILSON Nov 1972 British Director 2019-07-01 UNTIL 2021-08-23 RESIGNED
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2010-04-04 UNTIL 2013-09-26 RESIGNED
MR PAUL VANDRILL Jun 1965 British Director 2016-04-21 UNTIL 2019-05-09 RESIGNED
MR ROGER CHARLES QUEEN Mar 1964 British Director 2019-05-18 UNTIL 2020-10-20 RESIGNED
MR ROBERT STEVEN GORRINGE Aug 1969 British Director 2007-04-04 UNTIL 2011-08-03 RESIGNED
MR SCOTT PHILIP DAVIES Jul 1975 British Director 2007-04-04 UNTIL 2017-10-06 RESIGNED
MR SCOTT PHILIP DAVIES Jul 1975 British Secretary 2007-04-04 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallam Medical Holdings Ltd 2021-08-24 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hallam Medical Group Ltd 2016-04-06 - 2021-08-24 Sheffield   Ownership of shares 75 to 100 percent
Key Capital Partners (Nominees) Ltd 2016-04-06 - 2020-10-20 Leeds   Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HALLAM_MEDICAL_LIMITED - Accounts 2023-11-21 30-04-2023 £129,787 Cash £3,632,573 equity
HALLAM_MEDICAL_LIMITED - Accounts 2023-02-07 30-04-2022 £149,850 Cash £3,141,863 equity
HALLAM_MEDICAL_LIMITED - Accounts 2022-03-17 30-04-2021 £59,139 Cash £2,745,643 equity
HALLAM_MEDICAL_LIMITED - Accounts 2021-03-16 30-04-2020 £334,873 Cash £6,590,836 equity

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