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Home > England & Wales Companies > HEALTHMED SUPPLIES (HMS) LIMITED
Company Information for

HEALTHMED SUPPLIES (HMS) LIMITED

CROSBY BUSINESS CENTRE MERSEY VIEW, BRIGHTON-LE-SANDS, LIVERPOOL, L22 6QA,
Company Registration Number
05051431
Private Limited Company
Active

Company Overview

About Healthmed Supplies (hms) Ltd
HEALTHMED SUPPLIES (HMS) LIMITED was founded on 2004-02-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Healthmed Supplies (hms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHMED SUPPLIES (HMS) LIMITED
 
Legal Registered Office
CROSBY BUSINESS CENTRE MERSEY VIEW
BRIGHTON-LE-SANDS
LIVERPOOL
L22 6QA
Other companies in L22
 
Filing Information
Company Number 05051431
Company ID Number 05051431
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHMED SUPPLIES (HMS) LIMITED
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Company Officers of HEALTHMED SUPPLIES (HMS) LIMITED

Current Directors
Officer Role Date Appointed
LIZ HAWKSWORTH
 Director 2004-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH VICTORIA HAWKSWORTH
 Company Secretary 2004-02-24 2009-02-20
NWL SECRETARIES LIMITED
 Company Secretary 2004-02-20 2004-02-24
NWL NOMINEES LIMITED
 Director 2004-02-20 2004-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIZ HAWKSWORTH HEALTHMED LTD Director 2014-05-12 CURRENT 2014-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-07DIRECTOR APPOINTED MR PAUL STOREY
2023-03-07APPOINTMENT TERMINATED, DIRECTOR LIZ HAWKSWORTH
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-07DIRECTOR APPOINTED MRS HELENE STOREY
2023-03-07CESSATION OF LIZ HAWKSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE STOREY
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-23AD02Register inspection address changed from Jdi Business Centre Mersey View Brighton-Le-Sands Liverpool Merseyside L22 6QA to Crosby Business Centre Mersey View Brighton-Le-Sands Liverpool L22 6QA
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM CROSBY BUSINESS CENTRE MERSEY VIEW BRIGHTON-LE-SANDS LIVERPOOL L22 6QA ENGLAND
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM JDI BUSINESS CENTRE MERSEY VIEW BRIGHTON-LE-SANDS LIVERPOOL MERSEYSIDE L22 6QA
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-25AR0120/02/13 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-21AR0120/02/12 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-21AR0120/02/11 ANNUAL RETURN FULL LIST
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-01AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM Jdi Business Centre 1-11 Mersey View Waterloo Liverpool L22 6QA
2010-03-01AD02Register inspection address has been changed
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LIZ HAWKSWORTH / 26/02/2010
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-24363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY RUTH HAWKSWORTH
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-21288cSECRETARY'S PARTICULARS CHANGED
2007-02-21363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-02-22363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/05
2005-03-18363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288bSECRETARY RESIGNED
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to HEALTHMED SUPPLIES (HMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHMED SUPPLIES (HMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHMED SUPPLIES (HMS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHMED SUPPLIES (HMS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHMED SUPPLIES (HMS) LIMITED registering or being granted any patents
Domain Names

HEALTHMED SUPPLIES (HMS) LIMITED owns 1 domain names.

healthmed-supplies.co.uk  

Trademarks
We have not found any records of HEALTHMED SUPPLIES (HMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHMED SUPPLIES (HMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as HEALTHMED SUPPLIES (HMS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHMED SUPPLIES (HMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHMED SUPPLIES (HMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHMED SUPPLIES (HMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L22 6QA