K. & H. MEDICAL LIMITED

Overview

Company Name	K. & H. MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01867373
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K. & H. MEDICAL LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is K. & H. MEDICAL LIMITED located?

Registered Office Address	Rae House Dane Street CM23 3BT Bishop's Stortford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for K. & H. MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for K. & H. MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for K. & H. MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Oct 09, 2024	Cessation of Lewis Mark Harvey as a person with significant control on Oct 09, 2024	1 pages	PSC07

Oct 08, 2024	Confirmation statement made on Sep 22, 2024 with updates	4 pages	CS01

Oct 08, 2024	Notification of Lewis Mark Harvey as a person with significant control on Oct 18, 2023	2 pages	PSC01

Oct 08, 2024	Notification of Lewis Mark Harvey as a person with significant control on Oct 18, 2023	2 pages	PSC01

Oct 08, 2024	Cessation of Mark Lawrence Harvey as a person with significant control on Oct 18, 2023	1 pages	PSC07

Nov 01, 2023	Appointment of Mr Lewis Mark Harvey as a secretary on Oct 18, 2023	2 pages	AP03

Nov 01, 2023	Termination of appointment of Mark Lawrence Harvey as a secretary on Oct 18, 2023	1 pages	TM02

Nov 01, 2023	Termination of appointment of Mark Lawrence Harvey as a director on Oct 18, 2023	1 pages	TM01

Oct 02, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Nov 21, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Oct 25, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Secretary's details changed for Mark Lawrence Harvey on Nov 26, 2018	1 pages	CH03

Nov 26, 2018	Director's details changed for Mr Lewis Mark Harvey on Nov 26, 2018	2 pages	CH01

Nov 26, 2018	Director's details changed for Nathan John Christopher Gibbs on Nov 26, 2018	2 pages	CH01

Nov 26, 2018	Director's details changed for Mark Lawrence Harvey on Oct 26, 2018	2 pages	CH01

Oct 25, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Oct 24, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of K. & H. MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Lewis Mark Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Oct 18, 2023		Secretary	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire					315414750001
GIBBS, Nathan John Christopher Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Apr 08, 2015		Director	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	United Kingdom	British	1974-6	None	197489260001
HARVEY, Lewis Mark Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Mar 11, 2014		Director	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	England	British	1987-7	Operations Manager	185918480003
CRAWSHAW, Barbara Frances 19 Portland Road CM23 3SL Bishops Stortford Hertfordshire		Jul 31, 2000	Secretary	19 Portland Road CM23 3SL Bishops Stortford Hertfordshire		British			8020200002
HARVEY, Mark Lawrence Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Jul 31, 2000	Oct 18, 2023	Secretary	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire		British			14030110001
CRAWSHAW, Barbara Frances 19 Portland Road CM23 3SL Bishops Stortford Hertfordshire	Jan 17, 1992	Dec 31, 1998	Director	19 Portland Road CM23 3SL Bishops Stortford Hertfordshire		British	1941-1	Director	8020200002
GIBBS, Christopher John 24 Garston Crescent WD25 0LD Watford Hertfordshire	Apr 11, 1991	Mar 31, 2015	Director	24 Garston Crescent WD25 0LD Watford Hertfordshire	England	British	1951-3	Director	9029360002
HARVEY, Mark Lawrence Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire		Oct 18, 2023	Director	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	England	British	1958-2	Director	14030110001
HARVEY, Susan Alison 3 The Links Newport CB11 3RQ Saffron Walden Essex		Jan 11, 2015	Director	3 The Links Newport CB11 3RQ Saffron Walden Essex	England	British	1960-8	Director	31603660006
KIRTLAND, Laurie Stephen Noss Mayo Bury Green Road Cheshunt EN7 5AH Waltham Cross Hertfordshire	Apr 08, 1991	Jan 17, 1992	Director	Noss Mayo Bury Green Road Cheshunt EN7 5AH Waltham Cross Hertfordshire		British	1959-8	Director	39585840001
MARSHMAN, Peter David 37 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey	Apr 11, 1991	Dec 23, 2015	Director	37 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey	England	British	1947-12	Director	9029350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K. & H. MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lewis Mark Harvey Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Oct 18, 2023	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Lewis Mark Harvey Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Oct 18, 2023	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mark Lawrence Harvey Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Apr 06, 2016	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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