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HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED

HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED

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

    • Overview

    Company NameHAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14161230
    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 HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED located?

    Registered Office Address
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2022

    Statement of capital on Jun 09, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYEK, Anat
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    United Kingdom
    		Director
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    United Kingdom
    		United KingdomBritish110865030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYEK MEDICAL DEVICES (DISTRIBUTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anat Hayek
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    United Kingdom
    		Jun 09, 2022
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0