Hallam Medical Limited

Company Name	Hallam Medical Limited
Company Status	Active
Company Number	06203714
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Alexander James Munro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor City Gate 8 St Marys Gate Sheffield South Yorkshire S1 4LW

Director Name	Mrs Deborah Louise McCain
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(9 years after company formation)
Appointment Duration	8 years
Role	Managing Firector
Country of Residence	England
Correspondence Address	9th Floor City Gate 8 St Marys Gate Sheffield South Yorkshire S1 4LW

Director Name	Mr Jonathan Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	9th Floor St. Marys Gate Sheffield S1 4LW

Director Name	Mr Robert Steven Gorringe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rose Hill Drive Dodworth Barnsley South Yorkshire S75 3LY

Director Name	Mr Scott Philip Davies
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor City Gate 8 St Marys Gate Sheffield South Yorkshire S1 4LW

Secretary Name	Scott Philip Davies
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor City Gate 8 St Marys Gate Sheffield South Yorkshire S1 4LW

Director Name	Mr Benjamin Mark Whawell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2010(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9th Floor City Gate 8 St Marys Gate Sheffield South Yorkshire S1 4LW

Director Name	Mr Paul Vandrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(9 years after company formation)
Appointment Duration	3 years (resigned 09 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor City Gate 8 St Marys Gate Sheffield South Yorkshire S1 4LW

Director Name	Mr Roger Charles Queen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	9th Floor City Gate 8 St Marys Gate Sheffield South Yorkshire S1 4LW

Director Name	Mrs Karen Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	9th Floor City Gate 8 St Marys Gate Sheffield South Yorkshire S1 4LW

Contact

Website	www.hallammedical.com/
Email address	[email protected]
Telephone	0114 2728539
Telephone region	Sheffield

Location

Registered Address	2nd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Hallam Medical Group LTD 7.32% Ordinary C
19 at £1	Hallam Medical Group LTD 46.34% Ordinary A
19 at £1	Hallam Medical Group LTD 46.34% Ordinary B

Financials

Year	2014
Turnover	£19,812,087
Gross Profit	£5,306,262
Net Worth	£3,164,606
Cash	£6,856
Current Liabilities	£3,647,163

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Charges

20 October 2020	Delivered on: 23 October 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
7 April 2014	Delivered on: 23 April 2014 Persons entitled: Key Capital Partnrs (Nominees) Limited as Security Trustee for the Finance Parties Classification: A registered charge Outstanding
26 September 2013	Delivered on: 27 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 2010	Delivered on: 27 May 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 October 2023	Termination of appointment of Jonathan Wright as a director on 26 April 2023 (1 page)
17 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from 9th Floor City Gate 8 st Marys Gate Sheffield South Yorkshire S1 4LW to 2nd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 20 February 2023 (1 page)
6 February 2023	Full accounts made up to 30 April 2022 (25 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
16 March 2022	Full accounts made up to 30 April 2021 (28 pages)
24 November 2021	Termination of appointment of Karen Wilson as a director on 23 August 2021 (1 page)
17 November 2021	Notification of Hallam Medical Holdings Ltd as a person with significant control on 24 August 2021 (2 pages)
17 November 2021	Cessation of Hallam Medical Group Ltd as a person with significant control on 24 August 2021 (1 page)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
15 March 2021	Full accounts made up to 30 April 2020 (24 pages)
27 November 2020	Satisfaction of charge 062037140002 in full (1 page)
27 November 2020	Appointment of Mr Jonathan Wright as a director on 20 October 2020 (2 pages)
27 November 2020	Satisfaction of charge 1 in full (1 page)
27 November 2020	Termination of appointment of Roger Charles Queen as a director on 20 October 2020 (1 page)
27 November 2020	Cessation of Key Capital Partners (Nominees) Ltd as a person with significant control on 20 October 2020 (1 page)
29 October 2020	Satisfaction of charge 062037140003 in full (1 page)
23 October 2020	Registration of charge 062037140004, created on 20 October 2020 (33 pages)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
4 February 2020	Full accounts made up to 30 April 2019 (28 pages)
22 January 2020	Appointment of Mrs Karen Wilson as a director on 1 July 2019 (2 pages)
31 May 2019	Termination of appointment of Paul Vandrill as a director on 9 May 2019 (1 page)
31 May 2019	Appointment of Mr Roger Charles Queen as a director on 18 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 30 April 2018 (29 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 March 2018	Notification of Key Capital Partners (Nominees) Ltd as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Notification of Hallam Medical Group Ltd as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Full accounts made up to 30 April 2017 (27 pages)
12 October 2017	Termination of appointment of Scott Philip Davies as a secretary on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Scott Philip Davies as a secretary on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Scott Philip Davies as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Scott Philip Davies as a director on 6 October 2017 (1 page)
4 July 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
24 January 2017	Full accounts made up to 30 April 2016 (26 pages)
24 January 2017	Full accounts made up to 30 April 2016 (26 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 41 (8 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 41 (8 pages)
21 April 2016	Appointment of Mrs Deborah Mccain as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Deborah Mccain as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Paul Vandrill as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Paul Vandrill as a director on 21 April 2016 (2 pages)
3 January 2016	Full accounts made up to 30 April 2015 (20 pages)
3 January 2016	Full accounts made up to 30 April 2015 (20 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 41 (5 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 41 (5 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 41 (5 pages)
11 February 2015	Full accounts made up to 30 April 2014 (21 pages)
11 February 2015	Full accounts made up to 30 April 2014 (21 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 41 (5 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 41 (5 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 41 (5 pages)
23 April 2014	Registration of charge 062037140003 (33 pages)
23 April 2014	Registration of charge 062037140003 (33 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
16 April 2014	Particulars of variation of rights attached to shares (2 pages)
16 April 2014	Particulars of variation of rights attached to shares (2 pages)
16 April 2014	Change of share class name or designation (2 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 October 2013	Termination of appointment of Benjamin Mark Whawell as a director on 26 September 2013 (1 page)
18 October 2013	Termination of appointment of Benjamin Mark Whawell as a director on 26 September 2013 (1 page)
10 October 2013	Resolutions RES13 ‐ Disapply regulation 14 from ma 26/09/2013 (1 page)
10 October 2013	Resolutions RES13 ‐ Disapply regulation 14 from ma 26/09/2013 (1 page)
27 September 2013	Registration of charge 062037140002 (22 pages)
27 September 2013	Registration of charge 062037140002 (22 pages)
22 August 2013	Registered office address changed from 19 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW England on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from 19 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW England on 22 August 2013 (1 page)
31 May 2013	Director's details changed for Alexander James Munro on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Alexander James Munro on 31 May 2013 (2 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
21 March 2013	Amended accounts made up to 30 April 2012 (7 pages)
21 March 2013	Amended accounts made up to 30 April 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Director's details changed for Scott Philip Davies on 25 November 2011 (2 pages)
13 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Director's details changed for Scott Philip Davies on 25 November 2011 (2 pages)
23 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 November 2011	Particulars of variation of rights attached to shares (2 pages)
21 November 2011	Change of share class name or designation (2 pages)
21 November 2011	Change of share class name or designation (2 pages)
21 November 2011	Particulars of variation of rights attached to shares (2 pages)
7 September 2011	Purchase of own shares. (3 pages)
7 September 2011	Purchase of own shares. (3 pages)
17 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 41 (4 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 41 (4 pages)
12 August 2011	Termination of appointment of Robert Gorringe as a director (1 page)
12 August 2011	Termination of appointment of Robert Gorringe as a director (1 page)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
13 September 2010	Registered office address changed from Kelham House Lancaster Street Sheffield S3 8AF on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Kelham House Lancaster Street Sheffield S3 8AF on 13 September 2010 (1 page)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 April 2010	Director's details changed for Robert Steven Gorringe on 4 April 2010 (2 pages)
29 April 2010	Director's details changed for Scott Philip Davies on 4 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Scott Philip Davies on 4 April 2010 (1 page)
29 April 2010	Director's details changed for Scott Philip Davies on 4 April 2010 (2 pages)
29 April 2010	Director's details changed for Robert Steven Gorringe on 4 April 2010 (2 pages)
29 April 2010	Director's details changed for Alexander James Munro on 4 April 2010 (2 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Secretary's details changed for Scott Philip Davies on 4 April 2010 (1 page)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Scott Philip Davies on 4 April 2010 (2 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Secretary's details changed for Scott Philip Davies on 4 April 2010 (1 page)
29 April 2010	Appointment of Mr Benjamin Mark Whawell as a director (2 pages)
29 April 2010	Director's details changed for Alexander James Munro on 4 April 2010 (2 pages)
29 April 2010	Director's details changed for Alexander James Munro on 4 April 2010 (2 pages)
29 April 2010	Director's details changed for Robert Steven Gorringe on 4 April 2010 (2 pages)
29 April 2010	Appointment of Mr Benjamin Mark Whawell as a director (2 pages)
7 August 2009	Ad 30/06/09\gbp si 51@1=51\gbp ic 6/57\ (2 pages)
7 August 2009	Ad 30/06/09\gbp si 51@1=51\gbp ic 6/57\ (2 pages)
7 August 2009	Ad 30/06/09\gbp si 3@1=3\gbp ic 57/60\ (2 pages)
7 August 2009	Ad 30/06/09\gbp si 3@1=3\gbp ic 57/60\ (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 April 2009	Return made up to 04/04/09; full list of members (4 pages)
29 April 2009	Return made up to 04/04/09; full list of members (4 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
16 February 2009	Ad 03/02/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
16 February 2009	Ad 03/02/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
22 September 2008	Registered office changed on 22/09/2008 from 8 the oakes norton sheffield south yorkshire S8 8BA (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 8 the oakes norton sheffield south yorkshire S8 8BA (1 page)
29 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cap div into 2 or more classes, profits div amongst members 21/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
29 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cap div into 2 or more classes, profits div amongst members 21/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
22 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 April 2008	Return made up to 04/04/08; full list of members (4 pages)
21 April 2008	Registered office changed on 21/04/2008 from 8 the oaks, norton sheffield south yorkshire S8 8BA (1 page)
21 April 2008	Return made up to 04/04/08; full list of members (4 pages)
21 April 2008	Registered office changed on 21/04/2008 from 8 the oaks, norton sheffield south yorkshire S8 8BA (1 page)
4 April 2007	Incorporation (12 pages)
4 April 2007	Incorporation (12 pages)

Hallam Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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