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Company Information for

HALMED LIMITED

9TH FLOOR CITY GATE, ST. MARYS GATE, SHEFFIELD, SOUTH YORKSHIRE, S1 4LW,
Company Registration Number
10885938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halmed Ltd
HALMED LIMITED was founded on 2017-07-27 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Halmed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HALMED LIMITED
 
Legal Registered Office
9TH FLOOR CITY GATE
ST. MARYS GATE
SHEFFIELD
SOUTH YORKSHIRE
S1 4LW
 
Previous Names
CHOW HEMLAD LIMITED23/08/2021
HALLAM MEDICAL HOLDINGS LIMITED17/08/2021
WHCO6 LIMITED25/09/2018
Filing Information
Company Number 10885938
Company ID Number 10885938
Date formed 2017-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 30/04/2022
Latest return 
Return next due 24/08/2018
Type of accounts GROUP
Last Datalog update: 2022-12-29 04:40:07
Primary Source:Companies House
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Companies with same name HALMED LIMITED
The following companies were found which have the same name as HALMED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALMED INC North Carolina Unknown
HALMED PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2020-03-02
HALMED PTY LTD VIC 3033 Active Company formed on the 2010-11-19
HALMEDIL PTY. LIMITED Active Company formed on the 1980-06-04

Company Officers of HALMED LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES DUQUENOY
 Director 2017-07-27
DEBORAH LOUISE MCCAIN
 Director 2017-10-06
ALEXANDER JAMES MUNRO
 Director 2017-10-06
ROGER CHARLES QUEEN
 Director 2017-10-06
PAUL VANDRILL
 Director 2017-10-06
JONATHAN WRIGHT
 Director 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES DUQUENOY SPARTA GLOBAL GROUP LIMITED Director 2017-08-25 CURRENT 2017-06-23 Active
PHILIP JAMES DUQUENOY TESTING CIRCLE LIMITED Director 2017-08-25 CURRENT 2013-10-21 Active
PHILIP JAMES DUQUENOY SPARTA GLOBAL LIMITED Director 2017-08-15 CURRENT 2005-10-19 Active
PHILIP JAMES DUQUENOY XCEDE CONSULTING LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
PHILIP JAMES DUQUENOY KEY CAPITAL PARTNERS (NOMINEES) LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active
PHILIP JAMES DUQUENOY HALLAM MEDCO LIMITED Director 2014-04-07 CURRENT 2014-03-26 Active - Proposal to Strike off
PHILIP JAMES DUQUENOY ESG2 LIMITED Director 2013-07-08 CURRENT 2013-01-11 Dissolved 2018-07-24
PHILIP JAMES DUQUENOY ESG1 LIMITED Director 2013-07-08 CURRENT 2009-05-20 Active
PHILIP JAMES DUQUENOY MILLAIS CONSULTING LTD Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
DEBORAH LOUISE MCCAIN HALLAM MEDICAL LIMITED Director 2016-04-21 CURRENT 2007-04-04 Active
DEBORAH LOUISE MCCAIN HALLAM MEDICAL GROUP LIMITED Director 2016-04-21 CURRENT 2013-09-11 Active - Proposal to Strike off
DEBORAH LOUISE MCCAIN HALLAM MEDCO LIMITED Director 2016-04-21 CURRENT 2014-03-26 Active - Proposal to Strike off
ALEXANDER JAMES MUNRO HALLAM MEDCO LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
ALEXANDER JAMES MUNRO HALLAM MEDICAL GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-11 Active - Proposal to Strike off
ALEXANDER JAMES MUNRO HALLAM GPS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ALEXANDER JAMES MUNRO HALLAM CARE LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
ROGER CHARLES QUEEN PROJECT PT BIDCO LIMITED Director 2017-11-10 CURRENT 2017-10-20 Active
ROGER CHARLES QUEEN PROJECT PT TOPCO LIMITED Director 2017-11-10 CURRENT 2017-10-20 Active
ROGER CHARLES QUEEN BRIGHT FUTURES CARE LIMITED Director 2017-11-10 CURRENT 2012-07-25 Active
ROGER CHARLES QUEEN HALLAM MEDCO LIMITED Director 2017-05-01 CURRENT 2014-03-26 Active - Proposal to Strike off
ROGER CHARLES QUEEN WHC01 LIMITED Director 2016-10-03 CURRENT 2016-07-25 Active
PAUL VANDRILL HALLOWES GOLF CLUB,LIMITED(THE) Director 2013-01-28 CURRENT 1921-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-16SOAS(A)Voluntary dissolution strike-off suspended
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-29Application to strike the company off the register
2022-04-29DS01Application to strike the company off the register
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ALISON WILSON
2021-09-09SH02Sub-division of shares on 2021-08-24
2021-09-08SH08Change of share class name or designation
2021-09-08RES12Resolution of varying share rights or name
2021-08-31RES13Resolutions passed:
  • Name of the company be changed 20/08/2021
2021-08-23RES15CHANGE OF COMPANY NAME 23/08/21
2021-08-17RES15CHANGE OF COMPANY NAME 17/08/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108859380002
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES01ADOPT ARTICLES 13/11/20
2020-10-28PSC02Notification of Whco Halmed Limited as a person with significant control on 2020-10-20
2020-10-28PSC07CESSATION OF ALEXANDER JAMES MUNRO AS A PERSON OF SIGNIFICANT CONTROL
2020-10-28AP01DIRECTOR APPOINTED MRS KAREN ALISON WILSON
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES DUQUENOY
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 108859380003
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-24PSC04Change of details for Mr Alexander James Munro as a person with significant control on 2019-09-17
2019-10-24PSC05Change of details for Key Capital Partners (General Partner) Limited as a person with significant control on 2019-09-17
2019-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-14SH0117/09/19 STATEMENT OF CAPITAL GBP 18846.8
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL
2019-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-28RP04CS01Second filing of Confirmation Statement dated 26/07/2018
2019-01-28RP04SH01Second filing of capital allotment of shares GBP16,391.85
2018-10-25AA01Previous accounting period shortened from 31/07/18 TO 30/04/18
2018-09-25RES15CHANGE OF COMPANY NAME 25/09/18
2018-09-04RP04SH01Second filing of capital allotment of shares GBP18,649.69
2018-08-09CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 28/01/2019
2018-08-01SH0122/03/18 STATEMENT OF CAPITAL GBP 18649.69
2018-07-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-10-20SH02Sub-division of shares on 2017-10-06
2017-10-20PSC02Notification of Key Capital Partners (General Partner) Limited as a person with significant control on 2017-10-06
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES MUNRO
2017-10-20PSC07CESSATION OF PHILIP JAMES DUQUENOY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-19RES01ADOPT ARTICLES 06/10/2017
2017-10-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-10-18SH10Particulars of variation of rights attached to shares
2017-10-18SH08Change of share class name or designation
2017-10-16AP01DIRECTOR APPOINTED MR JONATHAN WRIGHT
2017-10-16AP01DIRECTOR APPOINTED PAUL VANDRILL
2017-10-16AP01DIRECTOR APPOINTED MR ROGER CHARLES QUEEN
2017-10-16AP01DIRECTOR APPOINTED DEBORAH MCCAIN
2017-10-16AP01DIRECTOR APPOINTED MR ALEXANDER JAMES MUNRO
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 16391.85
2017-10-13SH0106/10/17 STATEMENT OF CAPITAL GBP 16391.85
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Key Capital Partners Third Floor, One Euston Square 40 Melton Street London NW1 2FD United Kingdom
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108859380002
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 108859380001
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HALMED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALMED LIMITED

Intangible Assets
Patents
We have not found any records of HALMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALMED LIMITED
Trademarks
We have not found any records of HALMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALMED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HALMED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALMED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALMED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALMED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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