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HSW Medical Limited

HSW Medical Limited is a dissolved company incorporated on 28 March 2019 with the registered office located in London, Greater London. HSW Medical Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11912320
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in Portugal • Born in Feb 1948
Mr John Stanley Mather
PSC • British • Lives in Portugal • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Stanley Mather is a mutual person.
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Mason Forbes Consultancy Limited
John Stanley Mather is a mutual person.
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Resource Solutions Via Projects Limited
John Stanley Mather is a mutual person.
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The Secret Police Limited
John Stanley Mather is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£350
Same as previous period
Total Liabilities
-£4.7K
Increased by £300 (+7%)
Net Assets
-£4.35K
Decreased by £300 (+7%)
Debt Ratio (%)
1344%
Increased by 85.71% (+7%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 21 Dec 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Apr 2020
Mr John Stanley Mather (PSC) Details Changed
6 Years Ago on 23 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 20 Dec 2022
Confirmation statement made on 27 March 2022 with updates
Submitted on 10 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 21 Dec 2021
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD England to 85 Great Portland Street London W1W 7LT on 1 June 2021
Submitted on 1 Jun 2021
Confirmation statement made on 27 March 2021 with updates
Submitted on 30 Mar 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 22 Dec 2020
Statement of capital following an allotment of shares on 13 May 2020
Submitted on 5 Oct 2020
Change of details for Mr John Stanley Mather as a person with significant control on 23 September 2019
Submitted on 14 Apr 2020
Repayment History
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