General information

Name:

Hospromed (UK) Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 06645874

Incorporation date: 2008-07-14

Dissolution date: 2022-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hospromed (UK) began its operations in the year 2008 as a Private Limited Company registered with number: 06645874. This company's headquarters was registered in London at 19 Leyden Street. This particular Hospromed (UK) Limited firm had been operating offering its services for at least 14 years. It has a history in name change. Previously this firm had two other names. Before 2012 this firm was run as Msc Sport and up to that point the registered company name was European Medical.

David H. was this specific firm's managing director, chosen to lead the company in 2021 in March.

Executives who had control over the firm were as follows: Stephen M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Irene P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Hospromed (UK) Limited 2012-11-22
  • Msc Sport Limited 2012-02-09
  • European Medical Limited 2008-07-14

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 31 March 2021

Latest update: 10 March 2023

People with significant control

Stephen M.
Notified on 25 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irene P.
Notified on 25 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 25 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yardena L.
Notified on 7 August 2017
Ceased on 25 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Ceased on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 July 2023
Confirmation statement last made up date 09 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/12/31 (AA)
filed on: 20th, December 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
14
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