| Company Name | Heal Medical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07793097 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 6 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Name | Verimed Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Director
| Director Name | Dr Jeffrey Luna |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 8 Eton Road London NW3 4SS |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeffrey Luna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,524 |
| Cash | £8,852 |
| Current Liabilities | £3,415 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 8 August 2019 | Change of details for Dr Jeffrey Luna as a person with significant control on 22 November 2017 (2 pages) |
| 8 August 2019 | Director's details changed for Dr Jeffrey Luna on 22 November 2017 (2 pages) |
| 15 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Director's details changed for Dr Jeffrey Luna on 2 May 2017 (2 pages) |
| 21 September 2017 | Change of details for Dr Jeffrey Luna as a person with significant control on 2 May 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Dr Jeffrey Luna on 2 May 2017 (2 pages) |
| 21 September 2017 | Change of details for Dr Jeffrey Luna as a person with significant control on 2 May 2017 (2 pages) |
| 26 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 26 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 30 March 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 March 2017 (1 page) |
| 20 September 2016 | Director's details changed for Dr Jeffrey Luna on 26 November 2015 (2 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 20 September 2016 | Director's details changed for Dr Jeffrey Luna on 26 November 2015 (2 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Director's details changed for Dr Jeffrey Luna on 30 September 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Dr Jeffrey Luna on 30 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 June 2014 | Company name changed verimed LTD\certificate issued on 03/06/14
|
| 3 June 2014 | Company name changed verimed LTD\certificate issued on 03/06/14
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 14 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ England on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ England on 14 March 2013 (1 page) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Registered office address changed from C/O J F Luna Unit #2 3 Calonne Road London SW19 5HH United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from C/O J F Luna Unit #2 3 Calonne Road London SW19 5HH United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from C/O J F Luna Unit #2 3 Calonne Road London SW19 5HH United Kingdom on 2 February 2012 (1 page) |
| 30 September 2011 | Incorporation
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| 30 September 2011 | Incorporation
|