Hissett Medical Ltd

General information

Name:

Hissett Medical Limited

Office Address:

35 Lower Road ME9 9DR Teynham

Number: 09377388

Incorporation date: 2015-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 35 Lower Road, Teynham ME9 9DR Hissett Medical Ltd is categorised as a Private Limited Company with 09377388 registration number. The firm appeared on 2015-01-07. The enterprise's SIC code is 86210 and has the NACE code: General medical practice activities. Its latest annual accounts were submitted for the period up to January 31, 2023 and the latest confirmation statement was filed on January 7, 2023.

The info we gathered that details this specific company's MDs shows there are two directors: Justina H. and Graham H. who joined the team on 2018-06-28 and 2015-01-07. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Justina H. as a secretary for the last nine years.

Justina H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Justina H.

Role: Director

Appointed: 28 June 2018

Latest update: 25 March 2024

Justina H.

Role: Secretary

Appointed: 07 January 2015

Latest update: 25 March 2024

Graham H.

Role: Director

Appointed: 07 January 2015

Latest update: 25 March 2024

People with significant control

Justina H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham H.
Notified on 14 September 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 07 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-07 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
9
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