Hessen Medical Ltd. Head office in Manchester. Check Director.

Hessen Medical Ltd, Manchester

Hessen Medical Ltd is a private limited company. Once, it was called Hessen Medizintechnik Ltd (changed on 2020-02-20). Located at 5 Holbeck Grove, Longsight, Manchester M14 5GT, the aforementioned 8 years old firm was incorporated on 2016-04-29 and is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
2 directors can be found in the company: Salman E. (appointed on 28 July 2022), Schehzad E. (appointed on 02 October 2018).

About
Name: Hessen Medical Ltd
Number: 10154990
Incorporation date: 2016-04-29
End of financial year: 30 April


Address:	5 Holbeck Grove Longsight Manchester M14 5GT
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Schehzad E.

26 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salman E.

28 July 2022 - 26 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salman E.

1 April 2017 - 28 July 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	21,315	115,008	142,697	290,674	809,805	1,304,094
Fixed Assets	2,028	21,300	19,225	17,012	26,212	19,658
Total Assets Less Current Liabilities	395	39,951	39,970	129,322	403,446	656,385
Shareholder Funds	395	-	-	-	-	-

The target date for Hessen Medical Ltd confirmation statement filing is 2024-08-18. The most current confirmation statement was sent on 2023-08-04. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Schehzad E. that owns over 3/4 of shares, 3/4 to full of voting rights. Salman E. that owns over 3/4 of shares, 3/4 to full of voting rights. Salman E. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2023-09-26 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2023-09-26 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-26 filed on: 26th, September 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-08-04 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-07-28 filed on: 4th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-08-04 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-07-28 filed on: 4th, August 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-07-28 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-07-28 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-05 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
CH01	On 2021-11-04 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 52 Holbeck Grove Longsight Manchester M14 5GT. Change occurred on 2021-11-04. Company's previous address: 1 Bleasdale Close Lostock Bolton BL6 4NE England. filed on: 4th, November 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2021-11-04 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-11-04 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 5 Holbeck Grove Longsight Manchester M14 5GT. Change occurred on 2021-11-04. Company's previous address: 52 Holbeck Grove Longsight Manchester M14 5GT England. filed on: 4th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-05 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 13th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-05 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-02-20 filed on: 20th, February 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2019-04-30 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
AD01	New registered office address 1 Bleasdale Close Lostock Bolton BL6 4NE. Change occurred on 2019-09-09. Company's previous address: 48 Laburnum Road Hayes UB3 4JY England. filed on: 9th, September 2019 \| address	Free Download (1 page)
CH01	On 2019-09-09 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-09-09 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-09-09 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-05 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-10-02 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-05 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-05 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 29th, April 2016 \| incorporation	Free Download (20 pages)

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