Hkt Medical Ltd. Head office in Wilmslow. Check Director.

Hkt Medical Ltd, Wilmslow

Hkt Medical Ltd is a private limited company. Located at Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow SK9 1HY, the above-mentioned 9 years old enterprise was incorporated on 2014-11-24 and is categorised as "other human health activities" (SIC: 86900).
2 directors can be found in this firm: Asha S. (appointed on 01 September 2020), Harish T. (appointed on 24 November 2014). Among the secretaries (1 in total), we can name: Harish T. (appointed on 24 November 2014).

About
Name: Hkt Medical Ltd
Number: 09323375
Incorporation date: 2014-11-24
End of financial year: 30 November


Address:	Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Hkt Holdings Limited

21 March 2017

Address	C/O Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10607978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harish T.

1 December 2016 - 21 March 2017

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

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	66,830	91,101	38,539	50,432	60,550	65,861	57,569	75,906
Total Assets Less Current Liabilities	41,042	56,008	810	9,692	46,000	57,225	93,927	101,677
Fixed Assets	734	408	91	62	50	-	-	-
Shareholder Funds	40,895	55,926	810	-	-	-	-	-
Tangible Fixed Assets	734	408	91	-	-	-	-	-

The due date for Hkt Medical Ltd confirmation statement filing is 2024-07-21. The most recent confirmation statement was sent on 2023-07-07. The deadline for the next annual accounts filing is 31 August 2024. Last accounts filing was filed for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Hkt Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rex Buildings, Alderley Road, SK9 1HY Wilmslow, Cheshire. Harish T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-07-07 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-07-07 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017-03-21 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2017-03-21 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-07-07 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-24: 100.00 GBP filed on: 27th, May 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 27th, May 2021 \| incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 27th, May 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 27th, May 2021 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-07 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Rus & Co, 1192 Stratford Road Hall Green Birmingham B28 8AB England to Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY on 2020-10-12 filed on: 12th, October 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020-10-12 filed on: 12th, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-10-15 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Ams Accountants Medical Limited Second Floor 9 Portland Street Manchester M1 3BE United Kingdom to C/O Rus & Co, 1192 Stratford Road Hall Green Birmingham B28 8AB on 2019-10-15 filed on: 15th, October 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-11-30 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-07 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-12-19 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-12-18 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-07 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 8th, June 2018 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Ams Accountants Medical Ltd Queens Court 24 Queen Street Manchester M2 5HX to C/O Ams Accountants Medical Limited Second Floor 9 Portland Street Manchester M1 3BE on 2018-04-06 filed on: 6th, April 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 29th, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-07-07 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-01 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 22nd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-02: 100.00 GBP capital
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, November 2014 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2014-11-24: 1.00 GBP capital

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