HEALTH TEC MEDICAL LIMITED
UNIT 11 HEATHER LANE, HATHERSAGE, HOPE VALLEY  S32 1DP- Active
- Private Limited Company
- Company No. 05749011
- Last Updated: 01 Mar 2024
Company Profile
HEALTH TEC MEDICAL LIMITED was incorporated on Monday, March 20, 2006 as a Private Limited Company with registered address in HOPE VALLEY. HEALTH TEC MEDICAL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 7 months and 7 days.
Name | HEALTH TEC MEDICAL LIMITED |
---|---|
Company number | 05749011 |
Company type | Private Limited Company |
Incorporation date | 20 Mar 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 11 HEATHER LANE HATHERSAGE HOPE VALLEY S32 1DP |
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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 |
---|---|
Mr Christopher Mark Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr John Francis Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (64 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 April 2017 |
Last confirmation statement dated | 20 March 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
HEALTH TEC MEDICAL LIMITED | 20 Mar 2006 |
WARMCLIMATE LIMITED | 26 May 2006 |