Hallam Gps Limited

Company Name	Hallam Gps Limited
Director	Alexander James Munro
Company Status	Active
Company Number	08391471
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander James Munro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor City Gate 8 St Mary's Gate Sheffield South Yorkshire S1 4LW

Director Name	Mr Scott Philip Davies
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor City Gate 8 St Mary's Gate Sheffield South Yorkshire S1 4LW

Secretary Name	Mr Scott Philip Davies
Status	Resigned
Appointed	06 October 2017(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 October 2020)
Role	Company Director
Correspondence Address	9th Floor City Gate 8 St Mary's Gate Sheffield South Yorkshire S1 4LW

Contact

Website	hallammedical.com
Email address	[email protected]
Telephone	020 72204482
Telephone region	London

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

100 at £1	Hallam Medical LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 February 2023 (1 year, 2 months ago)
Next Return Due	1 March 2024 (overdue)

Charges

4 April 2014	Delivered on: 10 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 April 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
22 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from 9th Floor City Gate 8 st Mary's Gate Sheffield South Yorkshire S1 4LW to 2nd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 20 February 2023 (1 page)
3 May 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
23 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
27 November 2020	Satisfaction of charge 083914710001 in full (1 page)
28 October 2020	Termination of appointment of Scott Philip Davies as a secretary on 20 October 2020 (1 page)
19 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
8 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
5 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
12 October 2017	Appointment of Mr Scott Philip Davies as a secretary on 6 October 2017 (2 pages)
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)
12 October 2017	Appointment of Mr Scott Philip Davies as a secretary on 6 October 2017 (2 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
21 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
3 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
3 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
11 February 2015	Full accounts made up to 30 April 2014 (13 pages)
11 February 2015	Full accounts made up to 30 April 2014 (13 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 April 2014	Registration of charge 083914710001 (8 pages)
10 April 2014	Registration of charge 083914710001 (8 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
28 February 2014	Director's details changed for Mr Scott Philip Davies on 19 November 2013 (2 pages)
28 February 2014	Director's details changed for Mr Alexander James Munro on 19 November 2013 (2 pages)
28 February 2014	Director's details changed for Mr Alexander James Munro on 19 November 2013 (2 pages)
28 February 2014	Director's details changed for Mr Scott Philip Davies on 19 November 2013 (2 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2013	Registered office address changed from 19 Neepsend Triangle Business Centre 1 Burton Road Sheffield S Yorks S3 8BW England on 19 November 2013 (2 pages)
19 November 2013	Registered office address changed from 19 Neepsend Triangle Business Centre 1 Burton Road Sheffield S Yorks S3 8BW England on 19 November 2013 (2 pages)
22 February 2013	Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
22 February 2013	Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
6 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hallam Gps Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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