Company NameMED Head Limited
DirectorNeil Hall
Company StatusActive
Company Number09230244
CategoryPrivate Limited Company
Incorporation Date23 September 2014(6 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameDr Neil Hall
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressUnit 2-4 Protection House Albion Road
North Shields
Tyne & Wear
NE30 2RH

Location

Registered AddressGround Floor, Finchale House
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10 at £1Neil Hall
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due29 December 2021 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return18 September 2020 (6 months, 3 weeks ago)
Next Return Due2 October 2021 (5 months, 3 weeks from now)

Filing History

13 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
18 September 2020Confirmation statement made on 18 September 2020 with updates (5 pages)
11 September 2020Registered office address changed from Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH England to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 11 September 2020 (1 page)
11 June 2020Resolutions
  • RES13 ‐ Transfer of shares approved 20/05/2020
(6 pages)
11 June 2020Memorandum and Articles of Association (13 pages)
11 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
11 June 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
11 June 2020Change of share class name or designation (2 pages)
10 June 2020Particulars of variation of rights attached to shares (2 pages)
30 April 2020Micro company accounts made up to 31 March 2019 (2 pages)
23 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
23 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
7 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
1 April 2019Change of details for Dr Neil Hall as a person with significant control on 23 March 2019 (2 pages)
1 April 2019Director's details changed for Dr Neil Hall on 23 March 2019 (2 pages)
8 October 2018Confirmation statement made on 23 September 2018 with updates (3 pages)
12 September 2018Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 12 September 2018 (1 page)
11 September 2018Director's details changed for Dr Neil Hall on 11 September 2018 (2 pages)
3 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 July 2018Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
28 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
2 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(3 pages)
2 November 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(3 pages)
2 November 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 10
(14 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 10
(14 pages)