HESSEN MEDICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hessen Medical Ltd. The company was founded 8 years ago and was given the registration number 10154990. The firm's registered office is in BOLTON. You can find them at 1 Bleasdale Close, Lostock, Bolton, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Company Information
| Name | : | HESSEN MEDICAL LTD |
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| Company Number | : | 10154990 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 April 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Bleasdale Close, Lostock, Bolton, England, BL6 4NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Holbeck Grove, Longsight, Manchester, England, M14 5GT | Director | 28 July 2022 | Active |
| 5, Holbeck Grove, Longsight, Manchester, England, M14 5GT | Director | 02 October 2018 | Active |
| 5, Holbeck Grove, Longsight, Manchester, England, M14 5GT | Director | 29 April 2016 | Active |
People with Significant Control
| Mr Schehzad Elahi |
| Notified on | : | 26 September 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 5, Holbeck Grove, Manchester, England, M14 5GT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Salman Elahi |
| Notified on | : | 28 July 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1994 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 5, Holbeck Grove, Manchester, England, M14 5GT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Salman Elahi |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1994 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 5, Holbeck Grove, Manchester, England, M14 5GT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)