HERMES MEDICAL SOLUTIONS LIMITED
IPSWICH NUCLEAR DIAGNOSTICS (UK) LIMITED

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Company number 02044915
Status Active
Incorporation Date 8 August 1986
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, IP1 1TT
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HERMES MEDICAL SOLUTIONS LIMITED are www.hermesmedicalsolutions.co.uk, and www.hermes-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Hermes Medical Solutions Limited is a Private Limited Company. The company registration number is 02044915. Hermes Medical Solutions Limited has been working since 08 August 1986. The present status of the company is Active. The registered address of Hermes Medical Solutions Limited is Cardinal House 46 St Nicholas Street Ipswich Ip1 1tt. . BERTLING, Sofia is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director BERTLING, Jan has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
BERTLING, Sofia
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 30 September 1998
Secretary
BRISTLEKARN LIMITED
Resigned: 30 September 1998
Director
BERTLING, Jan
Resigned: 31 March 2016
79 years old

Persons With Significant Control

Segulah V L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES MEDICAL SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Feb 2017
Full accounts made up to 31 December 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Director's details changed for Sofia Bertling on 18 July 2016
15 Jun 2016
Registration of a charge
...
... and 85 more events
23 Nov 1988
Return made up to 08/11/88; full list of members
30 Dec 1986
Accounting reference date notified as 31/12
27 Oct 1986
Registered office changed on 27/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Aug 1986
Certificate of Incorporation
08 Aug 1986
Incorporation

HERMES MEDICAL SOLUTIONS LIMITED Charges

1 June 2016
Charge code 0204 4915 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Contains fixed charge…
1 June 2016
Charge code 0204 4915 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Contains fixed charge…

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