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HAYES MEDICAL LIMITED

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

This company is commonly known as Hayes Medical Limited. The company was founded 30 years ago and was given the registration number 02910772. The firm's registered office is in HEREFORD. You can find them at Shelton House, Coningsby Street, Hereford, . This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name:HAYES MEDICAL LIMITED
Company Number:02910772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Shelton House, Coningsby Street, Hereford, England, HR1 2DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wyatt, Wyatt Road Cross Keys, Hereford, HR1 3NP

Secretary28 March 1994Active
The Wyatt, Wyatt Road Cross Keys, Hereford, HR1 3NP

Director28 March 1994Active
The Wyatt, Wyatt Road, Cross Keys, Hereford, England, HR1 3NP

Director05 September 2022Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 March 1994Active
Shelton House, The Wyatt, Wyatt Road, Cross Keys, Hereford, United Kingdom, HR1 2DY

Director02 September 2020Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 March 1994Active

People with Significant Control

Mrs Rebecca Jane Beddard
Notified on:02 September 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:The Wyatt, Wyatt Road, Hereford, England, HR1 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Victor Beddard
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:The Wyatt, Wyatt Road, Hereford, England, HR1 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-10-06Officers

Appoint person director company with name date.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-02-28Change of name

Certificate change of name company.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Address

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

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-02Address

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

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Capital

Capital allotment shares.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-05-31Address

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

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-12-31Confirmation statement

Confirmation statement with updates.

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