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Assistmed Trading UK Limited

Assistmed Trading UK Limited is an active company incorporated on 6 March 2020 with the registered office located in Henley-on-Thames, Oxfordshire. Assistmed Trading UK Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12501665
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 119 days
Dated 30 June 2024 (1 year 4 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Boston House
2a Boston Road
Henley-On-Thames
RG9 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Oct 1949
Director • British • Lives in England • Born in Jul 1961
Ian Charles Graney
PSC • British • Lives in England • Born in Jul 1961
Mr Stewart Sidney Hemsley
PSC • Australian • Lives in Australia • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
NTL Biologica Limited
Ian Charles Graney is a mutual person.
Active
NTL Subco 2017 Limited
Ian Charles Graney is a mutual person.
Active
Surgic-Air Limited
Ian Charles Graney is a mutual person.
Active
Azellon Ltd
Ian Charles Graney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3.37K
Increased by £1.95K (+137%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£116.13K
Increased by £40.98K (+55%)
Total Liabilities
-£124.2K
Increased by £43.02K (+53%)
Net Assets
-£8.08K
Decreased by £2.04K (+34%)
Debt Ratio (%)
107%
Decreased by 1.08% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Ian Charles Graney (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Stewart Sidney Hemsley (PSC) Appointed
4 Years Ago on 9 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Notification of Stewart Sidney Hemsley as a person with significant control on 9 April 2021
Submitted on 12 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Director's details changed for Ian Charles Graney on 30 June 2022
Submitted on 22 Jul 2022
Repayment History
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