Hmn Medical Ltd is a private limited company that can be found at 15 Whitefields Gate, Solihull B91 3GE. Incorporated on 2020-06-09, this 3-year-old company is run by 1 director and 1 secretary.
Director Mohamed S., appointed on 09 June 2020.
Switching the focus to secretaries, we can name: Heba S., appointed on 09 June 2020.
The company is officially categorised as "hospital activities" (SIC: 86101).
The last confirmation statement was sent on 2023-10-03 and the deadline for the following filing is 2024-10-17. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 15 Whitefields Gate |
| Town | Solihull |
| Post code | B91 3GE |
| Country of origin | United Kingdom |
| Registration Number | 12657387 |
| Date of Incorporation | Tue, 9th Jun 2020 |
| Industry | Hospital activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 09 June 2020
Position: Director
Appointed: 09 June 2020
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Noor S. This PSC and has 25-50% shares. Another entity in the PSC register is Heba S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohamed S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Noor S.
| Notified on | 3 September 2023 |
| Nature of control: |
25-50% shares |
Heba S.
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed S.
| Notified on | 9 June 2020 |
| Ceased on | 3 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 499 | 28 739 | 50 122 |
| Net Assets Liabilities | 2 451 | 15 012 | 31 620 |
| Property Plant Equipment | 1 184 | 1 689 | |
| Other | |||
| Version Production Software | 2 022 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 395 | 1 090 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 579 | 1 200 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 8 048 | 14 911 | 20 191 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 395 | 695 | |
| Net Current Assets Liabilities | 2 451 | 13 828 | 29 931 |
| Property Plant Equipment Gross Cost | 1 579 | 2 779 | |
| Taxation Social Security Payable | 2 135 | 4 076 | 5 841 |
| Trade Creditors Trade Payables | 5 913 | 10 835 | 14 350 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/09/03 filed on: 3rd, October 2023 |
persons with significant control | Free Download (1 page) |
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