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HALLAM MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallam Medical Limited. The company was founded 17 years ago and was given the registration number 06203714. The firm's registered office is in SHEFFIELD. You can find them at 9th Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HALLAM MEDICAL LIMITED
Company Number:06203714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:9th Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Westfield House, 60 Charter Row, Sheffield, England, S1 3FZ

Director21 April 2016Active
2nd Floor, Westfield House, 60 Charter Row, Sheffield, England, S1 3FZ

Director04 April 2007Active
9th, Floor City Gate, 8 St Marys Gate, Sheffield, England, S1 4LW

Secretary04 April 2007Active
9th, Floor City Gate, 8 St Marys Gate, Sheffield, England, S1 4LW

Director04 April 2007Active
27 Rose Hill Drive, Dodworth, Barnsley, S75 3LY

Director04 April 2007Active
9th, Floor City Gate, 8 St Marys Gate, Sheffield, S1 4LW

Director18 May 2019Active
9th, Floor City Gate, 8 St Marys Gate, Sheffield, S1 4LW

Director21 April 2016Active
9th, Floor City Gate, 8 St Marys Gate, Sheffield, England, S1 4LW

Director04 April 2010Active
9th, Floor City Gate, 8 St Marys Gate, Sheffield, S1 4LW

Director01 July 2019Active
9th Floor, St. Marys Gate, Sheffield, England, S1 4LW

Director20 October 2020Active

People with Significant Control

Hallam Medical Holdings Ltd
Notified on:24 August 2021
Status:Active
Country of residence:England
Address:9th Floor City Gate, St. Marys Gate, Sheffield, England, S1 4LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hallam Medical Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9th Floor City Gate, St. Marys Gate, Sheffield, England, S1 4LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Key Capital Partners (Nominees) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13 Park Place Leeds, Park Place, Leeds, England, LS1 2SJ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Accounts

Accounts with accounts type full.

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2023-10-06Officers

Termination director company with name termination date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-20Address

Change registered office address company with date old address new address.

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2023-02-06Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type full.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type full.

Download
2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-27Mortgage

Mortgage satisfy charge full.

Download
2020-10-29Mortgage

Mortgage satisfy charge full.

Download
2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type full.

Download
2020-01-22Officers

Appoint person director company with name date.

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2019-05-31Officers

Appoint person director company with name date.

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2019-05-31Officers

Termination director company with name termination date.

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