Hensmedics Ltd. Head office in Barnet. Check Director.

Hensmedics Ltd, Barnet

Hensmedics Ltd is a private limited company. Previously, it was named Hen-Nyah Ltd (changed on 2016-06-25). Located at Room 100 15 Great North Road, New Barnet, Barnet EN5 1AH, this 8 years old enterprise was incorporated on 2015-06-01 and is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "temporary employment agency activities" (SIC code: 78200), "other activities of employment placement agencies" (SIC code: 78109).
1 director can be found in the firm: Julie C. (appointed on 15 May 2017).

About
Name: Hensmedics Ltd
Number: 09616414
Incorporation date: 2015-06-01
End of financial year: 29 June


Address:	Room 100 15 Great North Road New Barnet Barnet EN5 1AH
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse 78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Company staff

People with significant control

Julie C.

15 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nkeng N.

1 July 2016 - 18 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-29	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Current Assets	-	688	72	7,715	31,738	59,750	56,525	89,101
Total Assets Less Current Liabilities	100	2,511	12,180	447	27,845	7,153	4,851	37,855
Fixed Assets	100	688	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

The due date for Hensmedics Ltd confirmation statement filing is 2024-03-03. The previous confirmation statement was sent on 2023-02-18. The deadline for the next statutory accounts filing is 29 March 2024. Latest accounts filing was sent for the time period up until 29 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Julie C. that owns over 3/4 of shares, 3/4 to full of voting rights. Nkeng N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 29th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 29th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 29th Jun 2021 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 18th Feb 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 10th Feb 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 18th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 29th Jun 2020 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 18th Aug 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Jun 2019 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 18th Aug 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Aug 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 29th Jun 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 2nd May 2018. New Address: Room 100 15 Great North Road New Barnet Barnet EN5 1AH. Previous address: C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF England filed on: 2nd, May 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 096164140001, created on Mon, 25th Sep 2017 filed on: 25th, September 2017 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates Fri, 18th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Fri, 18th Aug 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 18th Aug 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (1 page)
TM01	Fri, 18th Aug 2017 - the day director's appointment was terminated filed on: 18th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 16th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Mon, 15th May 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 16th Sep 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 4th, July 2016 \| confirmation statement	Free Download (6 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 28th Jun 2016. New Address: C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF. Previous address: Flat 104 Clare House 10 Hawthorn Avenue Bow, Tower Hamlet London E3 5PZ England filed on: 28th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 100.00 GBP filed on: 27th, June 2016 \| capital	Free Download (3 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 25th Jun 2016 filed on: 25th, June 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 24th, June 2016 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2015 \| incorporation	Free Download (6 pages)

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