4c Medical Limited

Company Registration Number: 07067875

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4c Medical Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

575-599 MAXTED ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX

There are 82 companies currently registered at this postcode, including this one.

All companies at HP2 7DX

Registration Data

Company Number

07067875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £322,842£327,935£488,821£446,333£1,025,780£694,191
of which Cash £116,843£180,550£272,635£295,555£903,174£462,914
Total Assets £322,842£327,935£488,821£446,333£1,025,780£694,191
Current Liabilities £96,737£124,173£334,795£324,744£909,088£555,129
Net Current Assets £226,105£203,762£154,026£121,589£116,692£139,062
Total Net Worth £226,105£203,762£154,026£121,589£116,692£139,062

Previous Names

  • SHCL 659 LIMITED, active until 26 August 2010

Company Officers

  • HOWDEN, Colin, Professor

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Physician

    Month of birth: July 1956

    575-599
    Maxted Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    United Kingdom

  • HOWE, Alison

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    575-599
    Maxted Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    United Kingdom

  • HUNT, Richard, Professor

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Professor Of Medicine

    Month of birth: June 1942

    575-599
    Maxted Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    United Kingdom

  • MORGAN, Ian Edwin James

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1967

    575-599
    Maxted Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    United Kingdom

  • HODGE, Mark

    Director

    Appointed on 5 November 2009

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1964

    Rowes House
    Wood End Lane
    Fillongley
    Warwickshire
    CV2 8DB
    United Kingdom

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5FCJ. Transaction: MzE2MTk2NzA2MmFkaXF6a2N4.

  2. 15 November 2016 Director's details changed for Professor Richard Hunt on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5JT58ID. Transaction: MzE2MTk2NTIyOWFkaXF6a2N4.

  3. 15 November 2016 Director's details changed for Alison Howe on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5JT57O1. Transaction: MzE2MTk2NTAyNmFkaXF6a2N4.

  4. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B78ACB. Transaction: MzE1MzAyNjMzMGFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SI6B. Transaction: MzEzNjM0OTExMWFkaXF6a2N4.

  6. 30 November 2015 Director's details changed for Professor Colin Howden on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X4L8SI62. Transaction: MzEzNjM0OTA3MGFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPMGP. Transaction: MzEyOTIzNTA1MWFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3M01254. Transaction: MzExMjgxNDc3NmFkaXF6a2N4.

  9. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9OTSI. Transaction: MzEwNTAzNjY4MmFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJMTS. Transaction: MzA4OTg0ODM4OGFkaXF6a2N4.

  11. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3K2Y. Transaction: MzA4MjgxNzkxM2FkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTCZC. Transaction: MzA2ODYyMTg2MWFkaXF6a2N4.

  13. 3 December 2012 Director's details changed for Mr Ian Edwin James Morgan on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1MWTCZ4. Transaction: MzA2ODU5NDkzN2FkaXF6a2N4.

  14. 3 December 2012 Director's details changed for Professor Colin Howden on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1MWTCYG. Transaction: MzA2ODU5NDkzNWFkaXF6a2N4.

  15. 2 December 2012 Director's details changed for Professor Richard Hunt on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1MWTCYW. Transaction: MzA2ODU5NDkzNmFkaXF6a2N4.

  16. 2 December 2012 Director's details changed for Alison Howe on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1MWTCYO. Transaction: MzA2ODU5NDkzNGFkaXF6a2N4.

  17. 2 December 2012 Registered office address changed from Quantum House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Address. Type: AD01. Barcode: X1MWTCY8. Transaction: MzA2ODU5NDkzMmFkaXF6a2N4.

  18. 10 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J4XQ8A. Transaction: MzA2NTYwNTc1MGFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBLNSZ8F. Transaction: MzA0NzEwMDI1OWFkaXF6a2N4.

  20. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A78EDXS5. Transaction: MzA0NDQ5NjYxMmFkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XDFEUQI5. Transaction: MzAyOTcwNTE5NmFkaXF6a2N4.

  22. 26 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ3BNMUA. Transaction: MzAyMjE2MjA5NWFkaXF6a2N4.

  23. 26 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJ3BLMU8. Transaction: MzAyMjE2MTYyN2FkaXF6a2N4.

  24. 24 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODI1OTY2MGFkaXF6a2N4.

  25. 20 April 2010 Termination of appointment of Mark Hodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUJDAJ8I. Transaction: MzAxMzg2MzY1OWFkaXF6a2N4.

  26. 20 April 2010 Appointment of Professor Colin Howden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADMO1J7O. Transaction: MzAxMzgzNDQ3MGFkaXF6a2N4.

  27. 20 April 2010 Appointment of Alison Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADMO2J7P. Transaction: MzAxMzgzNDEwOGFkaXF6a2N4.

  28. 20 April 2010 Appointment of Mr Ian Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADMO3J7Q. Transaction: MzAxMzgzNDA0OWFkaXF6a2N4.

  29. 20 April 2010 Appointment of Professor Richard Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADMO4J7R. Transaction: MzAxMzgzMzc4NmFkaXF6a2N4.

  30. 20 April 2010 Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: ADMO5J7S. Transaction: MzAxMzgzMzcxNmFkaXF6a2N4.

  31. 20 April 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ADMO6J7T. Transaction: MzAxMzgzMzY5MGFkaXF6a2N4.

  32. 20 April 2010 Statement of capital following an allotment of shares on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH01. Barcode: ADMO7J7U. Transaction: MzAxMzgzMzY1MGFkaXF6a2N4.

  33. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzgzMzU1NmFkaXF6a2N4.

  34. 31 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjY0ODQ5N2FkaXF6a2N4.

  35. 31 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQNWNIMA. Transaction: MzAxMjY0NzUzMmFkaXF6a2N4.

  36. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWSQPEP3. Transaction: MzAwMjE5NTkyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.