Company NameH4 Medical Limited
DirectorMark Wayne Harris
Company StatusActive
Company Number07142354
CategoryPrivate Limited Company
Incorporation Date2 February 2010(14 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Director

Director NameMr Mark Wayne Harris
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2010(same day as company formation)
RoleConsultant
Country of ResidenceWales
Correspondence AddressRwco Valley House
Kingsway South, Tvte
Gateshead
NE11 0JW

Contact

Websiteh4medical.co.uk
Email address[email protected]
Telephone0161 7439772
Telephone regionManchester

Location

Registered AddressRwco Valley House
Kingsway South, Tvte
Gateshead
NE11 0JW
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mark Wayne Harris
100.00%
Ordinary

Financials

Year2014
Net Worth£88,628
Cash£94,040
Current Liabilities£64,772

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

16 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
3 November 2023Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RY to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 3 November 2023 (1 page)
13 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
16 September 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
3 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
9 November 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
26 October 2021Change of details for Mr Mark Wayne Harris as a person with significant control on 1 June 2021 (2 pages)
26 October 2021Director's details changed for Mr Mark Wayne Harris on 1 June 2021 (2 pages)
11 March 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 29 February 2020 (6 pages)
1 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
9 July 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
21 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
25 May 2018Unaudited abridged accounts made up to 28 February 2018 (6 pages)
6 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
13 October 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
16 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 July 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(4 pages)
24 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(4 pages)
13 July 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 July 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
13 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
13 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
9 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
9 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
20 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
20 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 March 2011Register inspection address has been changed (1 page)
7 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 March 2011Register inspection address has been changed (1 page)
2 February 2010Incorporation (43 pages)
2 February 2010Incorporation (43 pages)