3H MEDICAL LIMITED

Profile 3H MEDICAL LIMITED

Actual on 01.09.2021
Company name
3H MEDICAL LIMITED
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Company number
06633960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
HOLBURY RISE EAST DEAN ROAD, LOCKERLEY, HANTS, ROMSEY, SO51 0JQ
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PSC and Officers 3H MEDICAL LIMITED

Officers

(as of 20.09.2020)

HERBERTSON, Michael Jonathan, Dr
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: Holbury Rise East Dean Road, Lockerley, Romsey, England, Hants, SO51 0JQ
Role: Secretary
HERBERTSON, Michael Jonathon, Dr
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: Holbury Rise, East Dean Road, Lockerley, Romsey, Hampshire, SO51 0JQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Nhs Consultant
Country of residence: England
KUKREJA, Roy Amit, Dr
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Lynton Morgans Vale Road, Redlynch, Salisbury, England, Wilts, SP5 2HU
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Doctor
Country of residence: Eng
HETT, David Anthony, Dr
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Friday, 31 August 2012
Correspondence address: Hook Park House, Hook Park, Warsash, Southampton, Hampshire, SO31 9LH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Nhs Medical Consultant
Country of residence: England
HEAMES, Richard Mark, Dr
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Thursday, 31 August 2017
Correspondence address: Treetops Heath Road, Woodend, Fareham, Hampshire, PO17 6LA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
MARSH, Matthew James, Dr
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 31 August 2017
Correspondence address: 12 Queens Road Queens Road, Chandler's Ford, Eastleigh, England, Hampshire, SO53 5AH
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Doctor
Country of residence: England
DIPROSE, Paul, Dr
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 31 January 2013
Correspondence address: Tetherings Castle Lane, Whaddon, Salisbury, England, SP5 3EQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Dr Michael Jonathan Herbertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holbury Rise Romsey, Hants
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Roy Amit Kukreja
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynton Salisbury, United Kingdom
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement