Himedica Ltd. in Ashton-under-lyne GREATER MANCHESTER

Himedica Ltd. GREATER MANCHESTER

Himedica started in year 1997 as Private Limited Company with registration number 03399667. The Himedica company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Greater Manchester at Manchester Road. Postal code: OL7 0ED. Since 1997-08-11 Himedica Ltd. is no longer carrying the name Automight.

At the moment there are 2 directors in the the company, namely Lionel B. and Wendy D.. In addition one secretary - Travis J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Himedica Ltd. Address / Contact

Office Address	Manchester Road
Office Address2	Ashton-under-lyne
Town	Greater Manchester
Post code	OL7 0ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03399667
Date of Incorporation	Mon, 7th Jul 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Travis J.

Position: Secretary

Appointed: 18 January 2024

Lionel B.

Position: Director

Appointed: 01 February 2023

Wendy D.

Position: Director

Appointed: 01 July 2019

John P.

Position: Director

Appointed: 31 March 2022

Resigned: 01 February 2023

David S.

Position: Secretary

Appointed: 26 April 2021

Resigned: 30 November 2023

David C.

Position: Director

Appointed: 15 April 2021

Resigned: 31 March 2022

Oskar Z.

Position: Director

Appointed: 01 July 2019

Resigned: 15 April 2021

Wendy B.

Position: Secretary

Appointed: 01 July 2019

Resigned: 26 April 2021

Peter R.

Position: Director

Appointed: 17 October 2018

Resigned: 01 July 2019

Jonathan L.

Position: Director

Appointed: 17 October 2018

Resigned: 01 July 2019

John E.

Position: Director

Appointed: 17 October 2018

Resigned: 01 July 2019

Spencer K.

Position: Director

Appointed: 18 December 2015

Resigned: 17 October 2018

Richard A.

Position: Director

Appointed: 17 December 2012

Resigned: 17 October 2018

Ian M.

Position: Director

Appointed: 28 March 2002

Resigned: 30 September 2008

Martin H.

Position: Secretary

Appointed: 21 December 2001

Resigned: 17 December 2012

Ian H.

Position: Director

Appointed: 22 July 1997

Resigned: 18 December 2001

Christopher I.

Position: Secretary

Appointed: 22 July 1997

Resigned: 21 December 2001

Christopher I.

Position: Director

Appointed: 22 July 1997

Resigned: 18 December 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 July 1997

Resigned: 22 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1997

Resigned: 22 July 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Crawford Manufacturing Limited from Knutsford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Crawford Manufacturing Limited

King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08129221
Notified on	7 July 2016
Nature of control:	75,01-100% shares

Company previous names

Automight	August 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, December 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 8th, February 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 21st, April 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 12th, July 2019	accounts	Free Download (67 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 15th, January 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 20th, July 2017	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 29th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-29: 4.00 GBP	capital
AA	Accounts for a small company made up to 2015-03-31 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 15th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 7th, July 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 15th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 29th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 29th, May 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 23rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 23rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-21 filed on: 21st, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-21 filed on: 21st, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 8th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 8th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 7th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 7th, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-07-26 filed on: 26th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-26 filed on: 26th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 1st, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 1st, June 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-10-07 filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-07 filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 6th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 6th, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (6 pages)

Himedica Ltd. GREATER MANCHESTER

Himedica Ltd. Address / Contact

Company Information / Profile

Company staff

Travis J.

Lionel B.

Wendy D.

John P.

David S.

David C.

Oskar Z.

Wendy B.

Peter R.

Jonathan L.

John E.

Spencer K.

Richard A.

Ian M.

Martin H.

Ian H.

Christopher I.

Christopher I.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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