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HESSEN MEDICAL LTD

Company number 10154990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
26 Sep 2023 PSC01 Notification of Schehzad Elahi as a person with significant control on 26 September 2023
26 Sep 2023 PSC07 Cessation of Salman Elahi as a person with significant control on 26 September 2023
16 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
29 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
04 Aug 2022 PSC01 Notification of Salman Elahi as a person with significant control on 28 July 2022
04 Aug 2022 AP01 Appointment of Mr Salman Elahi as a director on 28 July 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
04 Aug 2022 PSC07 Cessation of Salman Elahi as a person with significant control on 28 July 2022
04 Aug 2022 TM01 Termination of appointment of Salman Elahi as a director on 28 July 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
04 Nov 2021 CH01 Director's details changed for Mr Schehzad Elahi on 4 November 2021
04 Nov 2021 CH01 Director's details changed for Mr Salman Elahi on 4 November 2021
04 Nov 2021 PSC04 Change of details for Mr Salman Elahi as a person with significant control on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from 52 Holbeck Grove Longsight Manchester M14 5GT England to 5 Holbeck Grove Longsight Manchester M14 5GT on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from 1 Bleasdale Close Lostock Bolton BL6 4NE England to 52 Holbeck Grove Longsight Manchester M14 5GT on 4 November 2021
04 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
13 Feb 2021 AA Micro company accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-19
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Sep 2019 CH01 Director's details changed for Mr Schehzad Elahi on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Salman Elahi on 9 September 2019
09 Sep 2019 PSC04 Change of details for Mr Salman Elahi as a person with significant control on 9 September 2019