| Company Name | Hintnaus Medical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07466330 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2010(13 years, 4 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Dr Ladislav Hintnaus |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Plymouth Wharf London E14 3EL |
Location
| Registered Address | 64 Leyton Road London SW19 1DL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ladislav Hintnaus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,470 |
| Cash | £16,351 |
| Current Liabilities | £9,102 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 August 2015 | Registered office address changed from 33 Fairfield Lane Barrow-in-Furness Cumbria LA13 9AN to Apartment 13 G,.No 20 Shaw Street Liverpool L6 1HA on 20 August 2015 (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 August 2015 | Registered office address changed from 33 Fairfield Lane Barrow-in-Furness Cumbria LA13 9AN to Apartment 13 G,.No 20 Shaw Street Liverpool L6 1HA on 20 August 2015 (1 page) |
| 12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 February 2014 | Registered office address changed from 34 Plymouth Wharf London E14 3EL on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 34 Plymouth Wharf London E14 3EL on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 34 Plymouth Wharf London E14 3EL on 3 February 2014 (1 page) |
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Dr Ladislav Hintnaus on 1 April 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Dr Ladislav Hintnaus on 1 April 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Dr Ladislav Hintnaus on 1 April 2013 (2 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY on 3 May 2013 (1 page) |
| 12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Herts AL2 1HA United Kingdom on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Herts AL2 1HA United Kingdom on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Herts AL2 1HA United Kingdom on 7 March 2011 (2 pages) |
| 10 December 2010 | Incorporation (43 pages) |
| 10 December 2010 | Incorporation (43 pages) |