Hpb Medical Ltd. Head office in Sutton Coldfield. Check Director.

Hpb Medical Ltd, Sutton Coldfield

Hpb Medical Ltd is a private limited company. Formerly, it was named Khz Medical Ltd (changed on 2014-09-11). Located at 48A Station Road, Sutton Coldfield B73 5JY, the aforementioned 9 years old firm was incorporated on 2014-09-10 and is officially categorised as "specialists medical practice activities" (SIC code: 86220).
1 director can be found in this firm: Homoyoon M. (appointed on 10 September 2014).

About
Name: Hpb Medical Ltd
Number: 09211070
Incorporation date: 2014-09-10
End of financial year: 30 September


Address:	48a Station Road Sutton Coldfield B73 5JY
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Homoyoon M.

10 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	12,743	6,802	40,036	56,564	85,601	91,300	110,258	115,268
Fixed Assets	-	-	-	-	-	1,322	2,499	2,294
Total Assets Less Current Liabilities	12,743	6,802	20,578	42,057	76,514	88,984	103,750	111,555
Shareholder Funds	5,420	-1,660	-	-	-	-	-	-

The date for Hpb Medical Ltd confirmation statement filing is 2024-09-22. The most current confirmation statement was sent on 2023-09-08. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only person Homoyoon M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-08 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-08 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 24th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-10 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-09-01 filed on: 11th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-10 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-09-01 filed on: 11th, September 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-10 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, March 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address 48a Station Road Sutton Coldfield B73 5JY. Change occurred on 2017-02-06. Company's previous address: 370 Hagley Road Birmingham B17 8BJ. filed on: 6th, February 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-11 filed on: 25th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-10 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 10th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-27: 10.00 GBP capital
TM01	Director's appointment was terminated on 2014-09-10 filed on: 30th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-10 filed on: 30th, September 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-11 filed on: 11th, September 2014 \| resolution
CERTNM	Company name changed khz medical LTDcertificate issued on 11/09/14 filed on: 11th, September 2014 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, September 2014 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 2014-09-10: 10.00 GBP capital

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