Company information:
Hfma Ltd (No: 04815434)
Address: 110 ROCHESTER ROW, VICTORIA, LONDON, SW1P 1JP
Status: Active
Incorporated: 30-Jun-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: LEE WILLIAM BOND ( DOB: Mar-1971 From: Dec-2021 )
Current Director: ALEXANDER EDWARD GILD ( DOB: May-1973 From: Dec-2016 )
Current Director: WILLIAM ALBERT GREGORY ( DOB: Sep-1964 From: Dec-2017 )
Current Director: MARK JOHN STEWART KNIGHT ( DOB: May-1966 From: Jun-2003 )
Current Director: CLAIRE LOUISE WILSON ( DOB: Apr-1975 From: Dec-2022 )
Current Secretary: MARK JOHN STEWART KNIGHT ( DOB: May-1966 From: Jun-2003 )
Resigned Director: PAUL ANTHONY ASSINDER ( DOB: Oct-1958 From: Dec-2008 To: Dec-2011 )
Resigned Director: ANDREW VICTOR BROOMSGROVE ( DOB: Oct-1953 From: Jun-2003 To: Jun-2003 )
Resigned Director: CHRIS CALKIN ( From: Dec-2006 To: Dec-2008 )
Resigned Director: CAROLINE JULIA MARGARET CLARKE ( DOB: Oct-1968 From: Dec-2018 To: Dec-2021 )
Resigned Director: ALEXANDER EDWARD GILD ( DOB: May-1973 From: Dec-2016 To: Dec-2018 )
Resigned Director: SCOTT THOMAS HALDANE ( DOB: Oct-1959 From: Jun-2003 To: Dec-2005 )
Resigned Director: ANDREW IAN HARDY ( DOB: Jul-1969 From: Dec-2012 To: Dec-2014 )
Resigned Director: OWEN PAUL HARKIN ( DOB: Jun-1996 From: Dec-2019 To: Dec-2022 )
Resigned Director: SUSAN JACQUES ( DOB: Apr-1967 From: Dec-2011 To: Dec-2012 )
Resigned Director: SHAHANA KHAN ( DOB: Aug-1965 From: Dec-2015 To: Dec-2016 )
Resigned Director: ANDREW JOHN LEARY ( From: Dec-2005 To: Dec-2007 )
Resigned Director: SUSAN LORIMER ( DOB: Aug-1957 From: Dec-2013 To: Dec-2015 )
Resigned Director: MARK ANTHONY ORCHARD ( DOB: Mar-1975 From: Dec-2014 To: Dec-2017 )
Resigned Director: WILLIAM ALEXANDER SHIELDS ( DOB: Jan-1966 From: Dec-2007 To: Dec-2009 )
Resigned Director: PHILLIP BRIAN TAYLOR ( DOB: May-1953 From: Nov-2004 To: Dec-2006 )
Resigned Director: SUZANNE BELINDA TRACEY ( DOB: Jul-1967 From: Dec-2009 To: Dec-2011 )
Resigned Director: THOMAS ANTHONY WHITFIELD ( DOB: Jul-1957 From: Dec-2011 To: Dec-2013 )
Resigned Director: ALAN ROY WITTRICK ( DOB: Mar-1953 From: Jun-2003 To: Nov-2004 )
Resigned Secretary: TIMOTHY JOHN BROOMSGROVE ( DOB: Jun-1957 From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Healthcare Financial Management Association, 110 Rochester Row, London, SW1P 1JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)