HEADMED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEADMED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07046665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEADMED LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HEADMED LIMITED located?

    Registered Office Address
    Wren House
    68 London Road
    AL1 1NG St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADMED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HEADMED LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for HEADMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Termination of appointment of Michele Grant as a secretary on Sep 16, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Who are the officers of HEADMED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAD, Tracey
    Alma Close
    West Felton
    SY11 4QF Oswestry
    3
    Shropshire
    England
    Secretary
    Alma Close
    West Felton
    SY11 4QF Oswestry
    3
    Shropshire
    England
    148050470001
    HEAD, Marcus Oliver Carter, Dr
    Alma Close
    West Felton
    SY11 4QF Oswestry
    3
    Shropshire
    Director
    Alma Close
    West Felton
    SY11 4QF Oswestry
    3
    Shropshire
    EnglandBritish147642850001
    HEAD, Tracey
    Alma Close
    West Felton
    SY11 4QF Oswestry
    3
    Shropshire
    England
    Director
    Alma Close
    West Felton
    SY11 4QF Oswestry
    3
    Shropshire
    England
    EnglandBritish171563390001
    GRANT, Michele
    Long Meadow
    AL3 8JN Markyate
    57
    Hertfordshire
    United Kingdom
    Secretary
    Long Meadow
    AL3 8JN Markyate
    57
    Hertfordshire
    United Kingdom
    147796100001
    HEAD, Tracey
    Alma Close
    West Felton
    SY11 4QF Oswestry
    3
    Shropshire
    Secretary
    Alma Close
    West Felton
    SY11 4QF Oswestry
    3
    Shropshire
    British147642970001
    GRANT, Michele Sara
    Longmeadow
    Markyate
    AL3 8JN St Albans
    57
    Herts
    England
    Director
    Longmeadow
    Markyate
    AL3 8JN St Albans
    57
    Herts
    England
    EnglandBritish48886160001
    GRIMSON, Neil Bernard Stuart
    68 London Road
    AL1 1NG St Albans
    Wren House
    Herts
    England
    Director
    68 London Road
    AL1 1NG St Albans
    Wren House
    Herts
    England
    United KingdomBritish146242920001

    Who are the persons with significant control of HEADMED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Head
    West Felton
    SY11 4QF Oswestry
    3 Alma Close
    Shropshire
    England
    Jun 04, 2016
    West Felton
    SY11 4QF Oswestry
    3 Alma Close
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Marcus Oliver Carter Head
    West Felton
    SY11 4QF Oswestry
    3 Alma Close
    Shropshire
    England
    Apr 06, 2016
    West Felton
    SY11 4QF Oswestry
    3 Alma Close
    Shropshire
    England
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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