H & H MEDICAL LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 3YH

Company number 05949837
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address AMT ACCOUNTING LTD, 101 HORNBEAM ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 3YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 1 Lime Crescent Bicester Oxfordshire OX26 3XJ to C/O Amt Accounting Ltd 101 Hornbeam Road Bicester Oxfordshire OX26 3YH on 27 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of H & H MEDICAL LIMITED are www.hhmedical.co.uk, and www.h-h-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bicester Town Rail Station is 1.3 miles; to Islip Rail Station is 7.2 miles; to Kings Sutton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Medical Limited is a Private Limited Company. The company registration number is 05949837. H H Medical Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of H H Medical Limited is Amt Accounting Ltd 101 Hornbeam Road Bicester Oxfordshire England Ox26 3yh. The company`s financial liabilities are £26.78k. It is £-9.67k against last year. And the total assets are £57.04k, which is £-9.15k against last year. HARRISON, John is a Secretary of the company. HARRISON, Jayne Louise is a Director of the company. HARRISON, John is a Director of the company. HORSEY, Rachel Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HORSEY, Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


h & h medical Key Finiance

LIABILITIES £26.78k
-27%
CASH n/a
TOTAL ASSETS £57.04k
-14%
All Financial Figures

Current Directors

Secretary
HARRISON, John
Appointed Date: 28 September 2006
Director
HARRISON, Jayne Louise
Appointed Date: 07 April 2008
58 years old
Director
HARRISON, John
Appointed Date: 28 September 2006
63 years old
Director
HORSEY, Rachel Ann
Appointed Date: 07 August 2008
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
HORSEY, Michael
Resigned: 23 September 2013
Appointed Date: 28 September 2006
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr John Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

H & H MEDICAL LIMITED Events

02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
27 Oct 2016
Registered office address changed from 1 Lime Crescent Bicester Oxfordshire OX26 3XJ to C/O Amt Accounting Ltd 101 Hornbeam Road Bicester Oxfordshire OX26 3YH on 27 October 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
28 Sep 2006
Incorporation

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