HFMA Commercial Services Limited

Company Name	HFMA Commercial Services Limited
Company Status	Active
Company Number	06384842
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mark John Stewart Knight
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Lon Y Cadno Croes Y Garth, Church Village Pontypridd CF38 2BQ Wales

Secretary Name	Mark John Stewart Knight
Nationality	British
Status	Current
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	Mr Lee William Bond
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Ms Claire Louise Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	Chris Calkin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 December 2008)
Role	Director Of Finance
Correspondence Address	Holly House 24 Park Drive Stok-On-Trent ST4 8AB

Director Name	Mr William Alexander Shields
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Rydon Cottage West Newton Bridgwater Somerset TA7 0BZ

Director Name	Mr Paul Anthony Assinder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 2011)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	58 Rodborough Road Dorridge Solihull B93 8EF

Director Name	Mrs Suzanne Tracey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Albert House 111 Victoria Street Bristol BS1 6AX

Director Name	Mrs Susan Jacques
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 December 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	111 Victoria Street Bristol BS1 6AX

Director Name	Mr Thomas Anthony Whitfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 December 2013)
Role	NHS Ft Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 Victoria Street Bristol BS1 6AX

Director Name	Prof Andrew Ian Hardy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Slade Close Nuneaton Warwickshire CV11 6UW

Director Name	Ms Susan Lorimer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	Mr Mark Anthony Orchard
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	Mrs Shahana Khan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 09 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	Mr Alexander Edward Gild
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	Mr William Albert Gregory
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 December 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	Ms Caroline Julia Margaret Clarke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	Mr Owen Paul Harkin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2019(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 December 2022)
Role	Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	110 Rochester Row Victoria London SW1P 1JP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	hcsltd.org.uk
Email address	[email protected]
Telephone	0117 9297416
Telephone region	Bristol

Location

Registered Address	110 Rochester Row Victoria London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Healthcare Financial Management Association 100.00% Ordinary

Financials

Year	2014
Turnover	£116,000
Gross Profit	£27,000
Cash	£53,000
Current Liabilities	£253,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 September 2020	Appointment of Mr Owen Paul Harkin as a director on 6 December 2019 (2 pages)
28 September 2020	Termination of appointment of William Albert Gregory as a director on 6 December 2019 (1 page)
13 November 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Alexander Edward Gild as a director on 7 December 2018 (1 page)
10 July 2019	Appointment of Ms Caroline Julia Margaret Clarke as a director on 7 December 2018 (2 pages)
13 November 2018	Accounts for a small company made up to 30 June 2018 (11 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
31 January 2018	Appointment of Mr William Albert Gregory as a director on 7 December 2017 (2 pages)
31 January 2018	Termination of appointment of Mark Anthony Orchard as a director on 7 December 2017 (1 page)
31 January 2018	Secretary's details changed for Mark John Stewart Knight on 20 January 2018 (1 page)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 March 2017	Termination of appointment of Shahana Khan as a director on 9 December 2016 (1 page)
2 March 2017	Appointment of Mr Alexander Edward Gild as a director on 9 December 2016 (2 pages)
2 March 2017	Termination of appointment of Shahana Khan as a director on 9 December 2016 (1 page)
2 March 2017	Appointment of Mr Alexander Edward Gild as a director on 9 December 2016 (2 pages)
20 December 2016	Full accounts made up to 30 June 2016 (13 pages)
20 December 2016	Full accounts made up to 30 June 2016 (13 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 August 2016	Appointment of Mrs Shahana Khan as a director on 11 December 2015 (2 pages)
3 August 2016	Termination of appointment of Susan Lorimer as a director on 11 December 2015 (1 page)
3 August 2016	Termination of appointment of Susan Lorimer as a director on 11 December 2015 (1 page)
3 August 2016	Appointment of Mrs Shahana Khan as a director on 11 December 2015 (2 pages)
24 May 2016	Register(s) moved to registered inspection location 1 Temple Way 6th Floor Bristol BS2 0BU (1 page)
24 May 2016	Register(s) moved to registered inspection location 1 Temple Way 6th Floor Bristol BS2 0BU (1 page)
7 May 2016	Full accounts made up to 30 June 2015 (12 pages)
7 May 2016	Full accounts made up to 30 June 2015 (12 pages)
23 October 2015	Termination of appointment of Andrew Ian Hardy as a director on 5 December 2014 (1 page)
23 October 2015	Register(s) moved to registered office address 110 Rochester Row Victoria London SW1P 1JP (1 page)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (6 pages)
23 October 2015	Termination of appointment of Andrew Ian Hardy as a director on 5 December 2014 (1 page)
23 October 2015	Termination of appointment of Andrew Ian Hardy as a director on 5 December 2014 (1 page)
23 October 2015	Register(s) moved to registered office address 110 Rochester Row Victoria London SW1P 1JP (1 page)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (6 pages)
23 October 2015	Appointment of Mr Mark Anthony Orchard as a director on 5 December 2014 (2 pages)
23 October 2015	Appointment of Mr Mark Anthony Orchard as a director on 5 December 2014 (2 pages)
23 October 2015	Appointment of Mr Mark Anthony Orchard as a director on 5 December 2014 (2 pages)
26 February 2015	Full accounts made up to 30 June 2014 (12 pages)
26 February 2015	Full accounts made up to 30 June 2014 (12 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (7 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (7 pages)
8 August 2014	Register inspection address has been changed to 1 Temple Way 6Th Floor Bristol BS2 0BU (1 page)
8 August 2014	Register inspection address has been changed to 1 Temple Way 6Th Floor Bristol BS2 0BU (1 page)
8 August 2014	Register(s) moved to registered inspection location 1 Temple Way 6Th Floor Bristol BS2 0BU (1 page)
8 August 2014	Register(s) moved to registered inspection location 1 Temple Way 6Th Floor Bristol BS2 0BU (1 page)
1 August 2014	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 110 Rochester Row Victoria London SW1P 1JP on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 1 Temple Way 6Th Floor Bristol BS2 0BU England to 110 Rochester Row Victoria London SW1P 1JP on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 1 Temple Way 6Th Floor Bristol BS2 0BU England to 110 Rochester Row Victoria London SW1P 1JP on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 110 Rochester Row Victoria London SW1P 1JP on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 110 Rochester Row Victoria London SW1P 1JP on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 1 Temple Way 6Th Floor Bristol BS2 0BU England to 110 Rochester Row Victoria London SW1P 1JP on 1 August 2014 (1 page)
12 May 2014	Appointment of Susan Lorimer as a director (2 pages)
12 May 2014	Appointment of Susan Lorimer as a director (2 pages)
8 May 2014	Termination of appointment of Thomas Whitfield as a director (1 page)
8 May 2014	Termination of appointment of Thomas Whitfield as a director (1 page)
7 March 2014	Full accounts made up to 30 June 2013 (12 pages)
7 March 2014	Full accounts made up to 30 June 2013 (12 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
12 February 2013	Appointment of Mr Andrew Ian Hardy as a director (2 pages)
12 February 2013	Appointment of Mr Andrew Ian Hardy as a director (2 pages)
12 February 2013	Termination of appointment of Susan Jacques as a director (1 page)
12 February 2013	Termination of appointment of Susan Jacques as a director (1 page)
11 January 2013	Full accounts made up to 30 June 2012 (12 pages)
11 January 2013	Full accounts made up to 30 June 2012 (12 pages)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Registered office address changed from Albert House 111 Victoria Street Bristol BS1 6AX on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from Albert House 111 Victoria Street Bristol BS1 6AX on 24 September 2012 (1 page)
16 March 2012	Appointment of Mr Thomas Anthony Whitfield as a director (2 pages)
16 March 2012	Termination of appointment of Paul Assinder as a director (1 page)
16 March 2012	Appointment of Mrs Susan Jacques as a director (2 pages)
16 March 2012	Appointment of Mr Thomas Anthony Whitfield as a director (2 pages)
16 March 2012	Termination of appointment of Suzanne Tracey as a director (1 page)
16 March 2012	Appointment of Mrs Susan Jacques as a director (2 pages)
16 March 2012	Termination of appointment of Paul Assinder as a director (1 page)
16 March 2012	Termination of appointment of Suzanne Tracey as a director (1 page)
4 November 2011	Full accounts made up to 30 June 2011 (11 pages)
4 November 2011	Full accounts made up to 30 June 2011 (11 pages)
21 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
14 January 2011	Full accounts made up to 30 June 2010 (11 pages)
14 January 2011	Full accounts made up to 30 June 2010 (11 pages)
15 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
29 December 2009	Full accounts made up to 30 June 2009 (11 pages)
29 December 2009	Full accounts made up to 30 June 2009 (11 pages)
22 December 2009	Appointment of Mrs Suzanne Tracey as a director (2 pages)
22 December 2009	Appointment of Mrs Suzanne Tracey as a director (2 pages)
21 December 2009	Termination of appointment of William Shields as a director (1 page)
21 December 2009	Termination of appointment of William Shields as a director (1 page)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from suite 3 2 albert house 111 victoria street bristol BS1 6AX (1 page)
25 June 2009	Registered office changed on 25/06/2009 from suite 3 2 albert house 111 victoria street bristol BS1 6AX (1 page)
27 March 2009	Full accounts made up to 30 June 2008 (13 pages)
27 March 2009	Full accounts made up to 30 June 2008 (13 pages)
9 March 2009	Appointment terminated director chris calkin (1 page)
9 March 2009	Appointment terminated director chris calkin (1 page)
9 March 2009	Director appointed paul anthony assinder (2 pages)
9 March 2009	Director appointed paul anthony assinder (2 pages)
2 October 2008	Return made up to 28/09/08; full list of members (4 pages)
2 October 2008	Return made up to 28/09/08; full list of members (4 pages)
13 August 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
13 August 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 31 corsham street london N1 6DR (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 31 corsham street london N1 6DR (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New director appointed (2 pages)
28 September 2007	Incorporation (17 pages)
28 September 2007	Incorporation (17 pages)

HFMA Commercial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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