HAYWARD MEDICAL COMMUNICATIONS LIMITED
Overview
| Company Name | HAYWARD MEDICAL COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02625630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYWARD MEDICAL COMMUNICATIONS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is HAYWARD MEDICAL COMMUNICATIONS LIMITED located?
| Registered Office Address | 15a London Road ME16 8LY Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYWARD MEDICAL COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYWARD MEDICINE COMMUNICATIONS LIMITED | Jun 25, 1991 | Jun 25, 1991 |
What are the latest accounts for HAYWARD MEDICAL COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAYWARD MEDICAL COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for HAYWARD MEDICAL COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 8-10 Dryden Street Covent Garden London WC2E 9NA to 15a London Road Maidstone ME16 8LY on Feb 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Parvez Kayani as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAYWARD MEDICAL COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINS, John Charles | Secretary | 18 Bathurst Road Staplehurst TN12 0LG Tonbridge Kent | British | 17857210001 | ||||||
| KAYANI, Parvez Akhter | Director | Cherry Trees East Sutton Road Sutton Valence ME17 3DB Maidstone Kent | England | British | 33523180005 | |||||
| TIDMAN, Christopher Charles | Secretary | Upware CB7 5YQ Ely Maddog Cottage Cambridgeshire | British | 13416980003 | ||||||
| IANSON, Stephen Arthur | Director | Little Hangerson Church Street Bledington OX7 6XG Chipping Norton Oxfordshire | British | 13484640002 | ||||||
| KENNEDY, Martin William Renford | Director | 13 Short Road Chiswick W4 2QU London | England | British | 19524440001 | |||||
| TAYLOR, Stephen | Director | 12 Hadrian Street SE10 9AQ London | British | 13484650002 | ||||||
| TIDMAN, Christopher Charles | Director | Upware CB7 5YQ Ely Maddog Cottage Cambridgeshire | British | 13416980003 | ||||||
| WRIGHT, Douglas Barclay | Director | Lodge Drive Loudwater WD3 4PT Rickmansworth Clarinsh Hertfordshire | England | British | 134618260001 |
Who are the persons with significant control of HAYWARD MEDICAL COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Parvez Akhter Kayani | Apr 06, 2016 | London Road ME16 8LY Maidstone 15a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0