ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Health Medical Bank Limited

Health Medical Bank Limited is an active company incorporated on 16 March 2018 with the registered office located in London, Greater London. Health Medical Bank Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11260850
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
29
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Jan 1964
Director • Plastic Surgeon • French • Lives in UK • Born in Jan 1975
Director • Ceo • French • Lives in UK • Born in Sep 1988
Director • Investor • Canadian • Lives in UK • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blackbullion Ltd
Dr Christopher Marios Donegan is a mutual person.
Active
Medical & Surgical Cosmetics Limited
Mr Olivier Dan Amar is a mutual person.
Active
Rodi Partners Limited
Dr Christopher Marios Donegan is a mutual person.
Active
Hyscore Limited
Dr Christopher Marios Donegan is a mutual person.
Active
Phronesis Ip Ltd
Dr Christopher Marios Donegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£80.25K
Decreased by £274.03K (-77%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£245.35K
Decreased by £130K (-35%)
Total Liabilities
-£257.36K
Increased by £229.32K (+818%)
Net Assets
-£12.01K
Decreased by £359.32K (-103%)
Debt Ratio (%)
105%
Increased by 97.42% (+1304%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Marine Alice Maryse Darmonie Dreyfuss Details Changed
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Notification of PSC Statement
8 Months Ago on 16 Dec 2024
Olivier Dan Amar (PSC) Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Olivier Dan Amar Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Mr Olivier Dan Amar (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Renaud Marin-Sidgwick Resigned
1 Year 9 Months Ago on 30 Nov 2023
Laurent Paul Lautier Resigned
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
Discover Health Medical Bank Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 29 Apr 2025
Director's details changed for Marine Alice Maryse Darmonie Dreyfuss on 14 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Resolutions
Submitted on 20 Dec 2024
Notification of a person with significant control statement
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 13 Dec 2024
Cessation of Olivier Dan Amar as a person with significant control on 6 December 2024
Submitted on 13 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year