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HKT MEDICAL LTD

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

This company is commonly known as Hkt Medical Ltd. The company was founded 9 years ago and was given the registration number 09323375. The firm's registered office is in WILMSLOW. You can find them at Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HKT MEDICAL LTD
Company Number:09323375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Secretary24 November 2014Active
Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director01 September 2020Active
Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director24 November 2014Active

People with Significant Control

Hkt Holdings Limited
Notified on:21 March 2017
Status:Active
Country of residence:England
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harish Kumar Thampy
Notified on:01 December 2016
Status:Active
Date of birth:March 1993
Nationality:British
Address:Queens Court, 24 Queen Street, Manchester, M2 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Persons with significant control

Second filing notification of a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Capital

Capital allotment shares.

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2021-05-27Capital

Capital name of class of shares.

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2021-05-27Resolution

Resolution.

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2021-05-27Capital

Capital alter shares consolidation.

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2021-05-27Incorporation

Memorandum articles.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Address

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

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-15Address

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

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

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