HL
HALMED LIMITED
DissolvedCompany number 10885938
Sheffield, England · Incorporated 27 July 2017
9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England
Last updated on 19 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2019
Company history
Previous company names
WHCO6 LIMITED · 27 July 2017 – 25 September 2018
HALLAM MEDICAL HOLDINGS LIMITED · 25 September 2018 – 17 August 2021
CHOW HEMLAD LIMITED · 17 August 2021 – 23 August 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Group
Period end
30 April 2020
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Whco Halmed Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2020
Funding
4 funding rounds17 September 2019
Shares allotted · 0 shares allotted
—
22 March 2018
Shares allotted · 0 shares allotted
—
22 March 2018
Shares allotted · 0 shares allotted
—
6 October 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Gazette Dissolved Voluntary
Gazette
13 December 2022
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Dissolution Voluntary Strike Off Suspended
Dissolution
16 June 2022
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Gazette Notice Voluntary
Gazette
10 May 2022
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Dissolution Application Strike Off Company
Dissolution
29 April 2022
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Termination Director Company With Name Termination Date
Officers
24 November 2021
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Capital Alter Shares Subdivision
Capital
9 September 2021
View
Resolution
Resolution
8 September 2021
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Capital Name Of Class Of Shares
Capital
8 September 2021
View
Resolution
Resolution
31 August 2021
View
Resolution
Resolution
23 August 2021
View
Resolution
Resolution
17 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021
View
Accounts With Accounts Type Group
Accounts
15 March 2021
View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020
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Mortgage Satisfy Charge Full
Mortgage
27 November 2020
View
Resolution
Resolution
13 November 2020
View
Memorandum Articles
Incorporation
13 November 2020
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Termination Director Company With Name Termination Date
Officers
28 October 2020
View
Termination Director Company With Name Termination Date
Officers
28 October 2020
View
Appoint Person Director Company With Name Date
Officers
28 October 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020
View
Accounts With Accounts Type Group
Accounts
5 February 2020
View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2019
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Change To A Person With Significant Control
Persons With Significant Control
24 October 2019
View
Resolution
Resolution
21 October 2019
View
Capital Allotment Shares
Capital
14 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019
View
Termination Director Company With Name Termination Date
Officers
31 May 2019
View
Accounts With Accounts Type Group
Accounts
6 February 2019
View
Legacy
Miscellaneous
28 January 2019
View
Second Filing Capital Allotment Shares
Capital
28 January 2019
View
Second Filing Capital Allotment Shares
Capital
28 January 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2018
View
Resolution
Resolution
25 September 2018
View
Second Filing Capital Allotment Shares
Capital
4 September 2018
View
Legacy
Return
9 August 2018
View
Capital Allotment Shares
Capital
1 August 2018
View
Resolution
Resolution
12 July 2018
View
Capital Alter Shares Subdivision
Capital
20 October 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2017
View
Resolution
Resolution
19 October 2017
View
Capital Name Of Class Of Shares
Capital
18 October 2017
View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2017
View
Appoint Person Director Company With Name Date
Officers
16 October 2017
View
Appoint Person Director Company With Name Date
Officers
16 October 2017
View
Appoint Person Director Company With Name Date
Officers
16 October 2017
View
Appoint Person Director Company With Name Date
Officers
16 October 2017
View
Appoint Person Director Company With Name Date
Officers
16 October 2017
View
Capital Allotment Shares
Capital
13 October 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017
View
Incorporation Company
Incorporation
27 July 2017
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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