HERMES MEDICAL SOLUTIONS LIMITED
THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH IP1 1QJ- Active
- Private Limited Company
- Company No. 02044915
- Last Updated: 01 Mar 2024
Company Profile
HERMES MEDICAL SOLUTIONS LIMITED was incorporated on Friday, August 8, 1986 as a Private Limited Company with registered address in IPSWICH. HERMES MEDICAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 38 years 1 month and 8 days.
| Name | HERMES MEDICAL SOLUTIONS LIMITED |
|---|---|
| Company number | 02044915 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH IP1 1QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Segulah V Invest Ab 114 84 |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Segulah V L.P. New Street, St. Helier, JE2 3RA |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERMES MEDICAL SOLUTIONS LIMITED | 08 Aug 1986 |
| NUCLEAR DIAGNOSTICS (UK) LIMITED | 15 May 2008 |