Company number 06686251
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of HEATON MEDICAL LIMITED are www.heatonmedical.co.uk, and www.heaton-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Heaton Medical Limited is a Private Limited Company.
The company registration number is 06686251. Heaton Medical Limited has been working since 02 September 2008.
The present status of the company is Active. The registered address of Heaton Medical Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. The company`s financial liabilities are £76.66k. It is £65.8k against last year. The cash in hand is £19.1k. It is £-0.01k against last year. And the total assets are £41.26k, which is £15k against last year. SARWAR, Saima is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director NAZIR, Fozia has been resigned. Director SARWAR, Saima has been resigned. The company operates in "Specialists medical practice activities".
heaton medical Key Finiance
LIABILITIES
£76.66k
+606%
CASH
£19.1k
-1%
TOTAL ASSETS
£41.26k
+57%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2008
Appointed Date: 02 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2008
Appointed Date: 02 September 2008
Director
NAZIR, Fozia
Resigned: 20 September 2010
Appointed Date: 01 April 2009
51 years old
Director
SARWAR, Saima
Resigned: 31 August 2009
Appointed Date: 02 September 2008
46 years old
Persons With Significant Control
Dr Mohammed Ali Majid
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HEATON MEDICAL LIMITED Events
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 18 more events
24 Sep 2008
Ad 12/09/08\gbp si 99@1=99\gbp ic 1/100\
12 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
12 Sep 2008
Appointment terminated director company directors LIMITED
12 Sep 2008
Director appointed saima sarwar
02 Sep 2008
Incorporation