HALMED LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HALMED LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
HALMED LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10885938. The accounts status is GROUP.

HALMED LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

9TH FLOOR CITY GATE
SHEFFIELD
SOUTH YORKSHIRE
S1 4LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHOW HEMLAD LIMITED (until 23/08/2021)
HALLAM MEDICAL HOLDINGS LIMITED (until 17/08/2021)
WHCO6 LIMITED (until 25/09/2018)

Confirmation Statements

Last Statement Next Statement Due
26/07/2021 09/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WRIGHT Aug 1956 British Director 2017-10-06 CURRENT
MRS DEBORAH LOUISE MCCAIN Aug 1970 British Director 2017-10-06 CURRENT
ALEXANDER JAMES MUNRO Sep 1974 British Director 2017-10-06 CURRENT
MRS KAREN ALISON WILSON Nov 1972 British Director 2020-10-20 UNTIL 2021-08-23 RESIGNED
MR PAUL VANDRILL Jun 1965 British Director 2017-10-06 UNTIL 2019-05-09 RESIGNED
MR ROGER CHARLES QUEEN Mar 1964 British Director 2017-10-06 UNTIL 2020-10-20 RESIGNED
MR PHILIP JAMES DUQUENOY Oct 1970 British Director 2017-07-27 UNTIL 2020-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whco Halmed Limited 2020-10-20 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander James Munro 2017-10-06 - 2020-10-20 9/1974 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Key Capital Partners (General Partner) Limited 2017-10-06 - 2020-10-20 Leeds   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip James Duquenoy 2017-07-27 - 2017-10-06 10/1970 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HALLAM_MEDICAL_HOLDINGS_L - Accounts 2021-03-16 30-04-2020 £-46,850 equity

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