HALMED LIMITED
9TH FLOOR CITY GATE, ST. MARYS GATE, SHEFFIELD S1 4LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10885938
- Last Updated: 01 Oct 2022
Company Profile
HALMED LIMITED was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in SHEFFIELD. HALMED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 12 days.
| Name | HALMED LIMITED |
|---|---|
| Company number | 10885938 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR CITY GATE ST. MARYS GATE SHEFFIELD S1 4LW |
|---|---|
| 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 |
|---|---|
| Whco Halmed Limited 8 St. Marys Gate, S1 4LW |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander James Munro Nationality: British |
Dates: Friday, October 6, 2017 - Tuesday, October 20, 2020
ownership of shares 50 to 75 percent
|
| Key Capital Partners (General Partner) Limited Park Place, LS1 2SJ |
Dates: Friday, October 6, 2017 - Tuesday, October 20, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip James Duquenoy Nationality: British |
Dates: Thursday, July 27, 2017 - Friday, October 6, 2017
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 | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-923 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALMED LIMITED | 27 Jul 2017 |
| WHCO6 LIMITED | 25 Sep 2018 |
| HALLAM MEDICAL HOLDINGS LIMITED | 17 Aug 2021 |
| CHOW HEMLAD LIMITED | 23 Aug 2021 |