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HMC MEDICAL UK LIMITED

Company number 10893066

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
29 Sep 2022	TM01	Termination of appointment of Gianluca Masia as a director on 14 September 2022	View PDF Termination of appointment of Gianluca Masia as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Giuseppe Bisi as a director on 14 September 2022	View PDF Termination of appointment of Giuseppe Bisi as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
22 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
02 Sep 2020	AD01	Registered office address changed from Unit 2 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN England to Units 2-4 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN on 2 September 2020	View PDF Registered office address changed from Unit 2 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN England to Units 2-4 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN on 2 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
19 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
15 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 500,077.00	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 500,077.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mrs Tracey Jane Macdonald as a director on 23 November 2017	View PDF Appointment of Mrs Tracey Jane Macdonald as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AD01	Registered office address changed from C/O Raworths Llp Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to Unit 2 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN on 23 November 2017	View PDF Registered office address changed from C/O Raworths Llp Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to Unit 2 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN on 23 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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HMC MEDICAL UK LIMITED

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