HEADMED LIMITED

Profile HEADMED LIMITED

Actual on 01.04.2021
Company name
HEADMED LIMITED
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Company number
07046665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WREN HOUSE, 68 LONDON ROAD, HERTS, ST ALBANS, AL1 1NG
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PSC and Officers HEADMED LIMITED

Officers

(as of 20.09.2020)

HEAD, Marcus Oliver Carter, Dr
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 3 Alma Close, West Felton, Oswestry, Shropshire, SY11 4QF
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Co Director
Country of residence: England
HEAD, Tracey
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 3 Alma Close, West Felton, Oswestry, England, Shropshire, SY11 4QF
Role: Secretary
HEAD, Tracey
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 3 Alma Close, West Felton, Oswestry, England, Shropshire, SY11 4QF
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: England
GRANT, Michele Sara
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Friday, 16 October 2009
Correspondence address: 57 Longmeadow, Markyate, St Albans, England, Herts, AL3 8JN
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chartered Secretary
Country of residence: England
GRIMSON, Neil Bernard Stuart
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Friday, 16 October 2009
Correspondence address: Wren House 68 London Road, St Albans, England, Herts, AL1 1NG
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HEAD, Tracey
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Friday, 16 October 2009
Correspondence address: 3 Alma Close, West Felton, Oswestry, Shropshire, SY11 4QF
Role: Secretary
GRANT, Michele
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Friday, 16 September 2016
Correspondence address: 57 Long Meadow, Markyate, United Kingdom, Hertfordshire, AL3 8JN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Dr Marcus Oliver Carter Head
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Alma Close Oswestry, England, Shropshire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Tracey Head
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 3 Alma Close Oswestry, England, Shropshire
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent