Heaton Medical Limited. net worth, address, company information. Free

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Heaton Medical Limited (number 06686251) is a private limited company started on 2008-09-02 originating in United Kingdom. This firm is registered at Floor 2, 9 Portland Street, Manchester M1 3BE. Heaton Medical Limited operates SIC: 86220 which stands for "specialists medical practice activities".

Company details

Name	Heaton Medical Limited
Number	06686251
Date of Incorporation:	Tuesday 2nd September 2008
End of financial year:	30 September
Address:	Floor 2, 9 Portland Street, Manchester, M1 3BE
SIC code:	86220 - Specialists medical practice activities

Moving to the 1 managing director that can be found in this company, we can name: Saima S. (appointed on 20 September 2010). The Companies House reports 1 person of significant control - Mohammed M., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	76,602	26,261	41,263	37,464	38,750	40,848	18,105	10,251	39,118
Fixed Assets	-	-	161,618	271,146	438,489	446,309	442,749	395,105	484,608	573,315	447,715
Total Assets Less Current Liabilities	107,961	168,952	222,701	282,004	361,826	434,126	469,760	426,388	493,466	541,302	424,396
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	107,961	168,952	222,125	279,860	360,436	-	-	-	-	-	-
Tangible Fixed Assets	82,582	161,415	161,618	265,724	438,489	-	-	-	-	-	-

People with significant control

Mohammed M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 29th Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Sep 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 1st, April 2020 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 9th Dec 2019. New Address: Floor 2 9 Portland Street Manchester M1 3BE. Previous address: Carlyle House 78 Chorley New Road Bolton BL1 4BY filed on: 9th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 2nd Sep 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Sep 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, June 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, September 2017 \| resolution	Free Download (28 pages)
(CS01) Confirmation statement with updates Sat, 2nd Sep 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 2nd Sep 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 3rd Sep 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Sep 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Sep 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 17th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 14th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 2nd Sep 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 17th, June 2011 \| accounts	Free Download (4 pages)
(TM01) Mon, 4th Oct 2010 - the day director's appointment was terminated filed on: 4th, October 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Oct 2010 new director was appointed. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 2nd Sep 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (3 pages)
(CH01) On Thu, 2nd Sep 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 4th Sep 2009 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/09/2009 from carlyle house 78 chorley new road bolton lancashire BL1 4BY filed on: 4th, September 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, September 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, September 2009 \| address	Free Download (1 page)
(288b) On Thu, 3rd Sep 2009 Appointment terminated director filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288a) On Tue, 21st Apr 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 12th Sep 2008 Appointment terminated director filed on: 12th, September 2008 \| officers	Free Download (1 page)
(288a) On Fri, 12th Sep 2008 Director appointed filed on: 12th, September 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 12th Sep 2008 Appointment terminated secretary filed on: 12th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2008 \| incorporation	Free Download (16 pages)

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