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Himedica Ltd. (No: 03399667)

Address: MANCHESTER ROAD, ASHTON-UNDER-LYNE, GREATER MANCHESTER, OL7 0ED, ENGLAND

Status: Active

Incorporated: 07-Jul-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jul-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: WENDY DICKINSON ( DOB: Jun-1967   From: Jul-2019  )

Current Director: JOHN ELWOOD ( DOB: Dec-1969   From: Oct-2018  )

Current Director: MARK WESTON JOHNSON ( DOB: Sep-1976   From: Apr-2023  )

Current Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980   From: Oct-2018  )

Current Director: PETER ROBERT RHODES ( DOB: Apr-1976   From: Oct-2018  )

Current Director: OSKAR ZAHN ( DOB: Mar-1964   From: Jul-2019  )

Current Secretary: WENDY BAKER (   From: Jul-2019  )

Current Secretary: TRAVIS RYAN JACKSON (   From: Jan-2024  )

Resigned Director: RICHARD JAMES ANDERSON ( DOB: Apr-1966   From: Dec-2012   To: Oct-2018  )

Resigned Director: LIONEL BONTE ( DOB: May-1972   From: Feb-2023   To: Apr-2023  )

Resigned Director: DAVID TIMOTHY CULLEN ( DOB: Dec-1966   From: Apr-2021   To: Mar-2022  )

Resigned Director: JOHN ELWOOD ( DOB: Dec-1969   From: Oct-2018   To: Jul-2019  )

Resigned Director: IAN MICHAEL HARRISON ( DOB: Dec-1963   From: Jul-1997   To: Dec-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Director: CHRISTOPHER LOUIS IVES ( DOB: Dec-1949   From: Jul-1997   To: Dec-2012  )

Resigned Director: SPENCER ALAN KERRY ( DOB: Sep-1974   From: Dec-2015   To: Oct-2018  )

Resigned Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980   From: Oct-2018   To: Jul-2019  )

Resigned Director: IAN PHILIP MIDDLETON (   From: Mar-2002   To: Sep-2008  )

Resigned Director: JOHN PETREANU ( DOB: Jul-1968   From: Mar-2022   To: Feb-2023  )

Resigned Director: PETER ROBERT RHODES ( DOB: Apr-1976   From: Oct-2018   To: Jul-2019  )

Resigned Secretary: MARTIN GERARD HUGHES (   From: Dec-2001   To: Dec-2012  )

Resigned Secretary: CHRISTOPHER LOUIS IVES ( DOB: Dec-1949   From: Jul-1997   To: Dec-2001  )

Resigned Secretary: DAVID RONALD SURBEY (   From: Apr-2021   To: Nov-2023  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1997   To: Jul-1997  )

Persons of Significant Control:

Crawford Manufacturing Limited, King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE, England: Ownership of shares – 75% or more (Notified: 2016-07-07)

Company Accounts Summary (£)   

Item 2021-12 2022-12 2023-12 Chart
Net assets (liabilities) 229,573 229,573 229,573 229573,229573,229573
Equity / share capital and reserves 229,573 229,573 229,573 229573,229573,229573
History Chart

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