H & H MEDICAL LIMITED

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Profile H & H MEDICAL LIMITED

Actual on 01.01.2025
Company name
H & H MEDICAL LIMITED
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Company number
05949837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 September 2006
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025

Last statement dated Monday, 08 July 2024

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
101 HORNBEAM ROAD, AMT ACCOUNTING LTD, OXFORDSHIRE, ENGLAND, BICESTER, OX26 3YH
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PSC and Officers H & H MEDICAL LIMITED

Officers

(as of 14.08.2022)

HARRISON, Jayne Louise
Status: Active
Appointed on: Monday, 07 April 2008
Correspondence address: The Gables Back Lane, Long Compton, Shipston-On-Stour, United Kingdom, Warwickshire, CV36 5LG
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
HARRISON, John
Status: Active
Appointed on: Thursday, 28 September 2006
Correspondence address: The Gables, Back Lane, Long Compton, Warwickshire, CV36 5LG
Role: Secretary
HARRISON, John
Status: Active
Appointed on: Thursday, 28 September 2006
Correspondence address: The Gables, Back Lane, Long Compton, Warwickshire, CV36 5LG
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Sales Agent
Country of residence: United Kingdom
HORSEY, Rachel Ann
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Friday, 23 July 2021
Correspondence address: 4 Cherry Tree Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 9JS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
HORSEY, Michael
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Monday, 23 September 2013
Correspondence address: The Corner House, 236a Stanstead Road, Hoddesdon, Hertfordshire, EN11 0RS
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Sales Agent
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Thursday, 28 September 2006
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Thursday, 28 September 2006
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr John Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 101 Hornbeam Road, Bicester, England, Oxfordshire, OX26 3YH
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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