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H.E. Medical Ltd

H.E. Medical Ltd is a dissolved company incorporated on 3 April 2008 with the registered office located in Cardiff, South Glamorgan. H.E. Medical Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06553565
Private limited company
Age
17 years
Incorporated 3 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 6 November 2025
Due by 6 November 2025 (55 years remaining)
Address
4385
06553565: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Pharmacist • British • Born in Sep 1975
Director • Doctor • British • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£6
Decreased by £12 (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.77K
Decreased by £11.47K (-33%)
Total Liabilities
-£19.93K
Decreased by £13.82K (-41%)
Net Assets
£2.84K
Increased by £2.35K (+480%)
Debt Ratio (%)
88%
Decreased by 11.05% (-11%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Philip Cowman Resigned
9 Years Ago on 19 Jul 2016
Philip Cowman Details Changed
9 Years Ago on 1 Apr 2016
Compulsory Strike-Off Suspended
9 Years Ago on 28 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 29 Dec 2015
Registered Address Changed
10 Years Ago on 24 Jul 2015
Registered Address Changed
10 Years Ago on 14 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Confirmation Submitted
11 Years Ago on 7 Apr 2014
Small Accounts Submitted
11 Years Ago on 31 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
Submitted on 3 May 2017
Termination of appointment of Philip Cowman as a secretary on 19 July 2016
Submitted on 19 Jul 2016
Secretary's details changed for Philip Cowman on 1 April 2016
Submitted on 4 Apr 2016
Compulsory strike-off action has been suspended
Submitted on 28 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2015
Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to H.E Medical Ltd 21 Oakhurst Drive Gosforth Newcastle upon Tyne NE23 4JJ on 24 July 2015
Submitted on 24 Jul 2015
Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015
Submitted on 14 Jul 2015
Annual return made up to 3 April 2015 with full list of shareholders
Submitted on 8 Apr 2015
Annual return made up to 3 April 2014 with full list of shareholders
Submitted on 7 Apr 2014
Repayment History
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