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Henge 7 Medical Limited SPALDING

Henge 7 Medical started in year 2009 as Private Limited Company with registration number 06980810. The Henge 7 Medical company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Spalding at Bank House. Postal code: PE11 1TB.

There is a single director in the company at the moment - Nicholas L., appointed on 4 August 2009. In addition, a secretary was appointed - Nicola W., appointed on 4 August 2009. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Henge 7 Medical Limited Address / Contact

Office Address Bank House
Office Address2 Broad Street
Town Spalding
Post code PE11 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06980810
Date of Incorporation Tue, 4th Aug 2009
Industry Other human health activities
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Nicola W.

Position: Secretary

Appointed: 04 August 2009

Nicholas L.

Position: Director

Appointed: 04 August 2009

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Nicholas L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicola W. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicola W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand 83 76849 40033 06928 60115 71833 45534 81426 438
Current Assets 88 62756 76144 03141 18329 61051 28948 89434 321
Debtors 2 5766 2459 86310 77112 01715 67410 6117 883
Net Assets Liabilities 3 624-16 504-31 697-35 460    
Other Debtors  111 25    
Property Plant Equipment 12 0659 0496 7875 090703527396 
Total Inventories 2 2831 1161 0991 8111 8752 1603 469 
Cash Bank In Hand94 991        
Intangible Fixed Assets560560       
Stocks Inventory2 2832 283       
Tangible Fixed Assets25 08312 065       
Other
Accrued Liabilities Deferred Income 2 2802 0102 0701 7001 7003 2073 1342 145
Accumulated Amortisation Impairment Intangible Assets  8 2008 2008 2008 2008 200  
Accumulated Depreciation Impairment Property Plant Equipment 15 49618 51220 77422 4719 3589 5349 6659 764
Amounts Owed To Directors 92 20280 86480 53380 593    
Average Number Employees During Period 222  111
Creditors 97 62882 87483 07582 29370 29377 84565 96658 481
Deferred Tax Asset Debtors 1 7726 1349 86310 74711 674   
Depreciation Rate Used For Property Plant Equipment  252525    
Fixed Assets25 64312 6259 6097 3475 6501 2631 087956857
Increase From Depreciation Charge For Year Property Plant Equipment  3 0162 2621 6971 27217613199
Intangible Assets 560560560560560560560560
Intangible Assets Gross Cost  8 7608 7608 7608 7608 760560 
Net Current Assets Liabilities -9 001-26 113-39 044-41 110-40 683-26 556-17 072-24 160
Number Shares Issued Fully Paid 22222222
Other Taxation Social Security Payable 3 146 472     
Par Value Share 11111111
Prepayments Accrued Income 804    2 740  
Property Plant Equipment Gross Cost  27 56127 56127 56110 06110 06110 061 
Total Assets Less Current Liabilities 3 624-16 504-31 697-35 460-39 420-25 469-16 116-23 303
Recoverable Value-added Tax    243434 5434 415 
Accrued Liabilities    1 7001 700   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     14 385   
Disposals Property Plant Equipment     17 500   
Cash Bank 83 768       
Creditors Due Within One Year87 65897 628       
Debtors Due Within One Year17 144        
Difference Between Accumulated Depreciation Amortisation Capital Allowances326        
Intangible Fixed Assets Aggregate Amortisation Impairment8 2008 200       
Intangible Fixed Assets Cost Or Valuation8 7608 760       
Number Shares Allotted22       
Share Capital Allotted Called Up Paid-2-2       
Tangible Fixed Assets Cost Or Valuation51 55127 561       
Tangible Fixed Assets Depreciation26 46815 496       
Tangible Fixed Assets Depreciation Charged In Period 4 022       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 14 994       
Tangible Fixed Assets Disposals 23 990       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 8th, December 2023 		Free Download (9 pages)

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