| Company Name | Hesyramed Limited |
|---|---|
| Directors | Solomon Tandeng Muna and Janice Muna |
| Company Status | Active |
| Company Number | 09013043 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Solomon Tandeng Muna |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Medical Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kelvedon Green Kelvedon Hatch Brentwood CM15 0XE |
| Director Name | Mrs Janice Muna |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2020(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Kelvedon Green Kelvedon Hatch Brentwood CM15 0XE |
| Secretary Name | Miss Tifuh Muna |
|---|---|
| Status | Current |
| Appointed | 23 October 2020(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Kelvedon Green Kelvedon Hatch Brentwood CM15 0XE |
| Secretary Name | Mrs Janice Muna |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Kelvedon Green Kelvedon Hatch Brentwood CM15 0XE |
Location
| Registered Address | 6 Kelvedon Green Kelvedon Hatch Brentwood CM15 0XE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Kelvedon Hatch |
| Ward | Brizes and Doddinghurst |
| Built Up Area | Kelvedon Hatch |
Shareholders
| 1 at £1 | Solomon Muna 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2025 (11 months, 3 weeks from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 29 January 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 4 June 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 12 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 23 October 2020 | Appointment of Mrs Janice Muna as a director on 23 October 2020 (2 pages) |
| 23 October 2020 | Appointment of Miss Tifuh Muna as a secretary on 23 October 2020 (2 pages) |
| 23 October 2020 | Termination of appointment of Janice Muna as a secretary on 23 October 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 21 May 2019 | Notification of Solomon Tandeng Muna as a person with significant control on 1 April 2019 (2 pages) |
| 3 February 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 30 May 2018 | Registered office address changed from 38 Schoolfield Way Grays Essex RM20 3AF to 6 Kelvedon Green Kelvedon Hatch Brentwood CM15 0XE on 30 May 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 21 July 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 15 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 15 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 23 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 23 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 26 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 1 January 2015 | Appointment of Mrs Janice Muna as a secretary (2 pages) |
| 1 January 2015 | Appointment of Mrs Janice Muna as a secretary (2 pages) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|