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Hpb Medical Ltd SUTTON COLDFIELD


Founded in 2014, Hpb Medical, classified under reg no. 09211070 is an active company. Currently registered at 48a Station Road B73 5JY, Sutton Coldfield the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2014-09-11 Hpb Medical Ltd is no longer carrying the name Khz Medical.

The company has one director. Homoyoon M., appointed on 10 September 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hoyomoon M. who worked with the the company until 1 September 2018.

Hpb Medical Ltd Address / Contact

Office Address 48a Station Road
Town Sutton Coldfield
Post code B73 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09211070
Date of Incorporation Wed, 10th Sep 2014
Industry Specialists medical practice activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Homoyoon M.

Position: Director

Appointed: 10 September 2014

Hoyomoon M.

Position: Secretary

Appointed: 10 September 2014

Resigned: 01 September 2018

Kamarjit M.

Position: Director

Appointed: 10 September 2014

Resigned: 11 October 2016

Zergham Z.

Position: Director

Appointed: 10 September 2014

Resigned: 01 October 2015

Kamarjit M.

Position: Director

Appointed: 10 September 2014

Resigned: 10 September 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Homoyoon M. The abovementioned PSC and has 75,01-100% shares.

Homoyoon M.

Notified on 10 September 2016
Nature of control: 75,01-100% shares

Company previous names

Khz Medical September 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth5 420-1 660      
Balance Sheet
Current Assets12 7436 80240 03656 56485 60191 300110 258115 268
Net Assets Liabilities -1 66020 57842 05776 51488 312103 504111 555
Cash Bank In Hand12 7336 792      
Debtors1010      
Net Assets Liabilities Including Pension Asset Liability5 420-1 660      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve5 410-1 670      
Shareholder Funds5 420-1 660      
Other
Average Number Employees During Period    1111
Creditors 8 46219 45814 50713 8298 4329 0076 007
Fixed Assets     1 3222 4992 294
Net Current Assets Liabilities5 4206 80220 57842 05776 51487 662101 251109 261
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    4 7424 794  
Total Assets Less Current Liabilities12 7436 80220 57842 05776 51488 984103 750111 555
Creditors Due After One Year7 3238 462      
Creditors Due Within One Year7 323       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-08
filed on: 8th, September 2023
Free Download (3 pages)

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