HALLAM MEDICAL LIMITED

Profile HALLAM MEDICAL LIMITED

Actual on 01.09.2021
Company name
HALLAM MEDICAL LIMITED
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Company number
06203714
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
9TH FLOOR CITY GATE, 8 ST MARYS GATE, SOUTH YORKSHIRE, SHEFFIELD, S1 4LW
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PSC and Officers HALLAM MEDICAL LIMITED

Officers

(as of 20.09.2020)

MCCAIN, Deborah Louise
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: 9th Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Managing Firector
Country of residence: England
MUNRO, Alexander James
Status: Active
Appointed on: Wednesday, 04 April 2007
Correspondence address: 9th Floor City Gate, 8 St Marys Gate, Sheffield, England, South Yorkshire, S1 4LW
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: England
QUEEN, Roger Charles
Status: Active
Appointed on: Saturday, 18 May 2019
Correspondence address: 9th Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chairman
Country of residence: England
WILSON, Karen
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 9th Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Finance Director
Country of residence: England
DAVIES, Scott Philip
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Friday, 06 October 2017
Correspondence address: 9th Floor City Gate, 8 St Marys Gate, Sheffield, England, South Yorkshire, S1 4LW
Nationality: British
Role: Secretary
DAVIES, Scott Philip
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Friday, 06 October 2017
Correspondence address: 9th Floor City Gate, 8 St Marys Gate, Sheffield, England, South Yorkshire, S1 4LW
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: England
VANDRILL, Paul
Status: Not active
Appointed on: Thursday, 21 April 2016
Resigned on: Thursday, 09 May 2019
Correspondence address: 9th Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WHAWELL, Benjamin Mark
Status: Not active
Appointed on: Sunday, 04 April 2010
Resigned on: Thursday, 26 September 2013
Correspondence address: 9th Floor City Gate, 8 St Marys Gate, Sheffield, England, South Yorkshire, S1 4LW
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
GORRINGE, Robert Steven
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Wednesday, 03 August 2011
Correspondence address: 27 Rose Hill Drive, Dodworth, Barnsley, South Yorkshire, S75 3LY
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Hallam Medical Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor City Gate Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Key Capital Partners (Nominees) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Park Place Leeds Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Key Capital Partners (Nominees) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Park Place Leeds Leeds, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act
Country registered: Uk
Place registered: England & Wales
Registration number: 06357261
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors