Hermes-healthcare Limited LONDON


Hermes-healthcare Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director and 1 secretary.
Director Dimitrios P., appointed on 17 May 2017.
Switching the focus to secretaries, we can name: Konstantinos D., appointed on 25 January 2022.
The company is classified as "other information service activities n.e.c." (SIC code: 63990), "other human health activities" (SIC code: 86900), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-01-25 and the due date for the subsequent filing is 2024-02-08. Likewise, the annual accounts were filed on 24 May 2022 and the next filing is due on 29 February 2024.

Hermes-healthcare Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10775217
Date of Incorporation Wed, 17th May 2017
Industry Other information service activities n.e.c.
Industry Other human health activities
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 24th May 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Konstantinos D.

Position: Secretary

Appointed: 25 January 2022

Dimitrios P.

Position: Director

Appointed: 17 May 2017

Dimitrios P.

Position: Secretary

Appointed: 26 March 2020

Resigned: 25 January 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Dimitrios P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dimitrios P.

Notified on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-242022-05-312023-05-24
Balance Sheet
Cash Bank On Hand755755 765765765765
Net Assets Liabilities755755765765765765765
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset750755765    
Number Shares Allotted7 500 00050 00050 000150 000150 000 150 000
Par Value Share00000 0

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/23
filed on: 23rd, January 2024
Free Download (3 pages)

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