3h Medical Limited

Company Registration Number: 06633960

Company registered in England and Wales

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3h Medical Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in Romsey, Hants.

Registered Address

HOLBURY RISE EAST DEAN ROAD
LOCKERLEY
ROMSEY
HANTS
SO51 0JQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SO51 0JQ

Registration Data

Company Number

06633960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £98,432£107,337£101,762£63,076£56,760£39,546
of which Cash £52,269£46,135£43,345£21,676£25,208£21,251
Total Assets £98,432£107,337£101,762£63,076£56,760£39,546
Current Liabilities £58,432£65,972£69,934£51,548£48,439£17,970
Net Current Assets £40,000£41,365£31,828£11,528£8,321£21,576
Total Net Worth £44,000£44,565£35,828£13,528£11,161£25,476

Previous Names

No previous names

Company Officers

  • HERBERTSON, Michael Jonathan, Dr

    Secretary

    Appointed on 30 June 2008

     

    Holbury Rise
    East Dean Road
    Lockerley
    Romsey
    Hants
    SO51 0JQ
    England

  • HEAMES, Richard Mark

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1970

    Treetops
    Heath Road
    Woodend
    Fareham
    Hampshire
    PO17 6LA

  • HERBERTSON, Michael Jonathon, Dr

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Nhs Consultant

    Month of birth: April 1957

    Holbury Rise
    East Dean Road, Lockerley
    Romsey
    Hampshire
    SO51 0JQ

  • KUKREJA, Roy Amit, Dr.

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1976

    Lynton
    Morgans Vale Road
    Redlynch
    Salisbury
    Wilts
    SP5 2HU
    England

  • MARSH, Matthew James, Dr

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1973

    12 Queens Road
    Queens Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 5AH
    England

  • DIPROSE, Paul, Dr

    Director

    Appointed on 1 October 2012

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1970

    Tetherings
    Castle Lane
    Whaddon
    Salisbury
    SP5 3EQ
    England

  • HETT, David Anthony, Dr

    Director

    Appointed on 30 June 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Nhs Medical Consultant

    Month of birth: March 1955

    Hook Park House
    Hook Park, Warsash
    Southampton
    Hampshire
    SO31 9LH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z6OQW3. Transaction: MzE2Nzc1NzY4MWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88SKY. Transaction: MzE1Mjk2NTI5MmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MHIRSJ. Transaction: MzEzNzkwMDc5MWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8DJ5. Transaction: MzEyNjk0NzMwMGFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0G00W. Transaction: MzExNTMxOTEyNWFkaXF6a2N4.

  6. 14 September 2014 Director's details changed for Dr Matthew James Marsh on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH01. Barcode: X3GFDQEH. Transaction: MzEwNzQ2NTIyNmFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6TIVT. Transaction: MzEwNDY4MjUxMmFkaXF6a2N4.

  8. 18 April 2014 Appointment of Dr Roy Amit Kukreja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X361YPZK. Transaction: MzA5ODQ3MjE0NGFkaXF6a2N4.

  9. 16 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T1YCZ. Transaction: MzA5NjMyODk2MmFkaXF6a2N4.

  10. 27 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHMFQR. Transaction: MzA4MjI3MDAwMWFkaXF6a2N4.

  11. 27 July 2013 Termination of appointment of Paul Diprose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHMFQJ. Transaction: MzA4MjI2OTk5MWFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K7GXLS. Transaction: MzA2NjUxMjYwM2FkaXF6a2N4.

  13. 15 October 2012 Appointment of Dr Matthew James Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM0BZN. Transaction: MzA2NTgxMjA5MWFkaXF6a2N4.

  14. 15 October 2012 Appointment of Dr Paul Diprose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM0BVN. Transaction: MzA2NTgxMjAyN2FkaXF6a2N4.

  15. 15 October 2012 Termination of appointment of David Hett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0BRS. Transaction: MzA2NTgxMTk2OGFkaXF6a2N4.

  16. 1 September 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1GJ73OH. Transaction: MzA2MzM3ODU1NWFkaXF6a2N4.

  17. 19 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10SI9A2. Transaction: MzA1MDk5ODYwNWFkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3KTVVJM. Transaction: MzAzOTg3ODEyNGFkaXF6a2N4.

  19. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A30EGS10. Transaction: MzAzMzE1ODQ4NmFkaXF6a2N4.

  20. 19 November 2010 Statement of capital following an allotment of shares on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Capital. Type: SH01. Barcode: ADHKIP83. Transaction: MzAyNzI1NTg3OGFkaXF6a2N4.

  21. 19 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ADHKHP82. Transaction: MzAyNzI1NTgyOWFkaXF6a2N4.

  22. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE3NDUwNWFkaXF6a2N4.

  23. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE3NDM2OWFkaXF6a2N4.

  24. 9 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XUP7RLJI. Transaction: MzAxOTI0NzcwN2FkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Dr Richard Mark Heames on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUP7PLJG. Transaction: MzAxOTI0NzcwMGFkaXF6a2N4.

  26. 9 July 2010 Director's details changed for Dr Michael Jonathon Herbertson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUP7QLJH. Transaction: MzAxOTI0NzcwMmFkaXF6a2N4.

  27. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR3FOIK9. Transaction: MzAxMjI4NzY3NmFkaXF6a2N4.

  28. 25 September 2009 Director's change of particulars / richard heames / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF7BKDKB. Transaction: MjA0MjE0NDUyMmFkaXF6a2N4.

  29. 25 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7BGDK7. Transaction: MjA0MjE0NDA3NGFkaXF6a2N4.

  30. 26 September 2008 Director's change of particulars / richard heames / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAD1G3GX. Transaction: MjAxNDIyMzU1MGFkaXF6a2N4.

  31. 4 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQ2MzY1MmFkaXF6a2N4.

  32. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAIGD10J. Transaction: MjAwODEyMzk4M2FkaXF6a2N4.

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