Health Medical Trading Ltd
- Dissolved
- Incorporated on 17 Feb 2016
Reg Address: Regent House, 316 Beulah Hill, London SE19 3HF, United Kingdom
- Summary The company with name "Health Medical Trading Ltd" is a ltd and located in Regent House, 316 Beulah Hill, London SE19 3HF. Health Medical Trading Ltd is currently in dissolved status and it was incorporated on 17 Feb 2016 (8 years 7 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Health Medical Trading Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Erkin Egamkulov | Director | 27 Nov 2020 | Uzbek | Active |
| 2 | Nodir Holmurzaev | Director | 27 Nov 2020 | Uzbek | Active |
| 3 | Jasur Khalilov | Director | 27 Nov 2020 | Uzbek | Active |
| 4 | Farrukh Yarbaev | Director | 27 Nov 2020 | Uzbek | Active |
| 5 | Aletta Catharina Britz | Director | 17 Feb 2016 | South African | Resigned 27 Nov 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 16 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Health Medical Trading Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 27 Jul 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 11 May 2021 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2020 | Download PDF 2 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2020 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 28 Dec 2020 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 26 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 26 Dec 2019 | Download PDF 2 Pages |
| 10 | Gazette - Filings Brought Up To Date | 11 May 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 8 May 2019 | Download PDF 3 Pages |
| 12 | Gazette - Notice Compulsory | 7 May 2019 | Download PDF 1 Pages |
| 13 | Accounts - Unaudited Abridged | 6 Nov 2018 | Download PDF 9 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 2 Apr 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 22 Feb 2018 | Download PDF 4 Pages |
| 16 | Accounts - Unaudited Abridged | 30 Nov 2017 | Download PDF 6 Pages |
| 17 | Capital - Allotment Shares | 18 May 2017 | Download PDF 3 Pages |
| 18 | Gazette - Filings Brought Up To Date | 10 May 2017 | Download PDF 1 Pages |
| 19 | Gazette - Notice Compulsory | 9 May 2017 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 5 Pages |
| 21 | Incorporation - Company | 17 Feb 2016 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Newville Trading Limited Mutual People: Nodir Holmurzaev , Farrukh Yarbaev , Jasur Khalilov | dissolved |
| 2 | Vog Limited Mutual People: Farrukh Yarbaev | Liquidation |
| 3 | Citadel Medical Trading Limited Mutual People: Farrukh Yarbaev | dissolved |
| 4 | Sawa Trading & Shipping Limited Mutual People: Farrukh Yarbaev | dissolved |