| Company Name | Hermes Health Ltd. |
|---|---|
| Director | Michael Geoffrey Robert Mehta |
| Company Status | Active |
| Company Number | 04644744 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Michael Geoffrey Robert Mehta |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Registered Osteopath Eurythmy |
| Country of Residence | England |
| Correspondence Address | Templeton House 33-34 Chiswell Street London EC1Y 4SF |
| Secretary Name | Arthur Mehta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2006(3 years, 2 months after company formation) |
| Appointment Duration | 18 years |
| Role | Software Designer |
| Correspondence Address | Templeton House 33-34 Chiswell Street London EC1Y 4SF |
| Secretary Name | Ella Jo Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 Wedmore Street London N19 4RU |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Contact
| Website | hermeshealth.uk |
|---|
Location
| Registered Address | 86 High Street Carshalton Surrey SM5 3AE |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Mehta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £1,170 |
| Current Liabilities | £5,285 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 8 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 2 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 11 August 2018 | Director's details changed for Mr Michael Geoffrey Robert Mehta on 1 August 2018 (2 pages) |
| 11 August 2018 | Secretary's details changed for Arthur Mehta on 1 August 2018 (1 page) |
| 6 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 17 January 2018 | Current accounting period shortened from 5 April 2018 to 31 March 2018 (1 page) |
| 4 July 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 4 July 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 1 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 29 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 2 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 24 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 13 roundwood way banstead SM7 1ED (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 13 roundwood way banstead SM7 1ED (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 26 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Location of register of members (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New secretary appointed (1 page) |
| 28 March 2006 | New secretary appointed (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 16 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 15 February 2006 | Location of register of members (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Location of register of members (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 6 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 31 May 2005 | Secretary's particulars changed (1 page) |
| 31 May 2005 | Secretary's particulars changed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 29 January 2004 | Return made up to 22/01/04; full list of members
|
| 29 January 2004 | Return made up to 22/01/04; full list of members
|
| 7 February 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 7 February 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Incorporation (12 pages) |
| 22 January 2003 | Incorporation (12 pages) |