Company NameHale Medical Services Limited
Company StatusDissolved
Company Number07947570
CategoryPrivate Limited Company
Incorporation Date13 February 2012(12 years, 2 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameMrs Fiona Mary Gray
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Ollerbarrow Road
Hale
Altrincham
Cheshire
WA15 9PP

Location

Registered Address36 Ollerbarrow Road
Hale
Altrincham
Cheshire
WA15 9PP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

1000 at £1Mrs Fiona Mary Gray
100.00%
Ordinary

Financials

Year2014
Net Worth-£69,926
Cash£27,201
Current Liabilities£136,958

Accounts

Latest Accounts28 February 2019 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

12 March 2021Confirmation statement made on 13 February 2021 with updates (4 pages)
13 February 2020Confirmation statement made on 13 February 2020 with updates (4 pages)
5 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
13 February 2019Confirmation statement made on 13 February 2019 with updates (4 pages)
7 November 2018Current accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
23 May 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
6 March 2018Total exemption full accounts made up to 31 August 2016 (10 pages)
13 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
28 November 2017Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
28 November 2017Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
28 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
30 November 2016Total exemption full accounts made up to 29 February 2016 (11 pages)
30 November 2016Total exemption full accounts made up to 29 February 2016 (11 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
(3 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
(3 pages)
6 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
(3 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
(3 pages)
10 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
(3 pages)
19 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
(3 pages)
18 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
27 March 2012Director's details changed for Mrs Fiona Mary Brodie on 23 February 2012 (3 pages)
27 March 2012Director's details changed for Mrs Fiona Mary Brodie on 23 February 2012 (3 pages)
13 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)