| Company Name | Highland Medical Services (UK) Limited |
|---|---|
| Directors | Adrian Mark Highland and Elizabeth Helen Highland |
| Company Status | Active |
| Company Number | 07991100 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Adrian Mark Highland |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Banner Cross Road Sheffield S11 9HQ |
| Director Name | Mrs Elizabeth Helen Highland |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Hospital Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Banner Cross Road Sheffield S11 9HQ |
Location
| Registered Address | 72 Grove Road Millhouses Sheffield South Yorkshire S7 2GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Adrian Mark Highland 50.00% Ordinary |
|---|---|
| 100 at £1 | Elizabeth Helen Highland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,093 |
| Cash | £48,964 |
| Current Liabilities | £36,427 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 15 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from 43 Banner Cross Road Sheffield S11 9HQ to 72 Grove Road Millhouses Sheffield South Yorkshire S7 2GZ on 7 November 2019 (1 page) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 16 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2012 | Registered office address changed from 44 Banner Cross Road Sheffield S11 9HQ England on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from 44 Banner Cross Road Sheffield S11 9HQ England on 19 April 2012 (1 page) |
| 15 March 2012 | Incorporation (23 pages) |
| 15 March 2012 | Incorporation (23 pages) |