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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HALLAM_MEDICAL_HOLDINGS_L - Accounts | 2021-03-16 | 30-04-2020 | £-46,850 equity |