UKBizDB.co.uk

HIGHLAND MEDICAL LIMITED

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

This company is commonly known as Highland Medical Limited. The company was founded 28 years ago and was given the registration number 03102182. The firm's registered office is in WALTON-ON-THAMES. You can find them at Office Ic109 Image Court, 328 Molesey Road, Walton-on-thames, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HIGHLAND MEDICAL LIMITED
Company Number:03102182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Office Ic109 Image Court, 328 Molesey Road, Walton-on-thames, England, KT12 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Adelaide Road, Walton-On-Thames, England, KT12 1NA

Director31 August 2010Active
199 Harvist Road, Kilburn, London, NW6 6HB

Secretary14 September 1995Active
8 Brentford Close, Cholsey, OX10 9PZ

Secretary17 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 1995Active
8 Far Common Road, Mirfield, WF14 0DQ

Director31 May 1996Active
Hilliard House, Lester Way, Wallingford, OX10 9TA

Director30 November 2009Active
180 Hale Lane, Edgware, HA8 9RF

Director14 September 1995Active
17 Southlake Court, Bodmin Road, Woodley, RG5 3SQ

Director25 February 2005Active
153 Rodway Road, Tilehurst, Reading, RG30 6EL

Director06 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 1995Active

People with Significant Control

Mr Jason Richard John
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:South African
Country of residence:England
Address:28, Adelaide Road, Walton-On-Thames, England, KT12 1NA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-06-11Address

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

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette filings brought up to date.

Download
2022-01-02Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Address

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

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Address

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

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.