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Haldon Medical Services Ltd

Haldon Medical Services Ltd is a dissolved company incorporated on 10 June 2016 with the registered office located in Newport, Gwent. Haldon Medical Services Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (1 year ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10225554
Private limited company
Age
9 years
Incorporated 10 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O PURNELLS
Goldfields House 18a Gold Tops
Newport
S Wales
NP20 4PH
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Harvey Caeser
PSC • Director • British • Lives in UK • Born in Oct 1967 • Consultant Anaesthetist
Dr Claire Rebecca Dunstan
Director • Consultant Anaethestist • British • Lives in UK • Born in Nov 1975
Dr Claire Rebecca Dunstan
PSC • British • Lives in UK • Born in Nov 1975
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Mutual Companies
Innovate Online Medical Solutions Ltd
Harvey Caesar and Dr Claire Rebecca Dunstan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£71.14K
Increased by £11.06K (+18%)
Total Liabilities
-£13.41K
Increased by £1.61K (+14%)
Net Assets
£57.73K
Increased by £9.45K (+20%)
Debt Ratio (%)
19%
Decreased by 0.79% (-4%)
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 9 Nov 2024
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 1 May 2023
Declaration of Solvency
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
Dr Claire Rebecca Dunstan Details Changed
4 Years Ago on 23 Jun 2021
Harvey Caesar Details Changed
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Micro Accounts Submitted
4 Years Ago on 7 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2024
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 23 May 2024
Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2 May 2023
Submitted on 2 May 2023
Declaration of solvency
Submitted on 1 May 2023
Resolutions
Submitted on 1 May 2023
Appointment of a voluntary liquidator
Submitted on 1 May 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 27 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Confirmation statement made on 9 June 2021 with updates
Submitted on 23 Jun 2021
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Repayment History
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