HAWKMOOR MEDICAL LIMITED - WOKING


Company Profile Company Filings

Overview

HAWKMOOR MEDICAL LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
HAWKMOOR MEDICAL LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09733434. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAWKMOOR MEDICAL LIMITED - WOKING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUNDIAL HOUSE HIGH STREET
WOKING
SURREY
GU21 4SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN HIGGINS Aug 1993 British Director 2023-09-13 CURRENT
MICHAEL GEORGE HIGGINS May 1949 British Director 2015-08-14 CURRENT
PHILIPPA ANNE KEITH Jun 1970 British Director 2015-08-14 UNTIL 2015-08-14 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-08-14 UNTIL 2015-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael George Higgins 2016-04-06 5/1949 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-18 31-03-2023 100 equity
ACCOUNTS - Final Accounts preparation 2022-11-16 31-03-2022 100 equity
Hawkmoor Medical Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-03-2021 £100 equity
Hawkmoor Medical Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-03-2020 £100 equity
Hawkmoor Medical Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £100 equity
Hawkmoor Medical Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-08-2018 £100 equity
Hawkmoor Medical Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-08-2017 £100 equity
Hawkmoor Medical Limited - Abbreviated accounts 16.1 2016-10-14 31-08-2016 £100 equity

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