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HEADMED LIMITED

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

This company is commonly known as Headmed Limited. The company was founded 14 years ago and was given the registration number 07046665. The firm's registered office is in ST ALBANS. You can find them at Wren House, 68 London Road, St Albans, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEADMED LIMITED
Company Number:07046665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wren House, 68 London Road, St Albans, Herts, AL1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Alma Close, West Felton, Oswestry, England, SY11 4QF

Secretary16 October 2009Active
3, Alma Close, West Felton, Oswestry, SY11 4QF

Director16 October 2009Active
3, Alma Close, West Felton, Oswestry, England, SY11 4QF

Director01 March 2012Active
57, Long Meadow, Markyate, United Kingdom, AL3 8JN

Secretary16 October 2009Active
3, Alma Close, West Felton, Oswestry, SY11 4QF

Secretary16 October 2009Active
57, Longmeadow, Markyate, St Albans, England, AL3 8JN

Director16 October 2009Active
Wren House, 68 London Road, St Albans, England, AL1 1NG

Director16 October 2009Active

People with Significant Control

Mrs Tracey Head
Notified on:04 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:3 Alma Close, West Felton, Oswestry, England, SY11 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Marcus Oliver Carter Head
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:3 Alma Close, West Felton, Oswestry, England, SY11 4QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Termination secretary company with name termination date.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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