HEALTH MEDICAL BANK LIMITED

Key Data

Status

Active

Company No.

11260850

Incorporation date

16/03/2018

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

20/08/2025

Resolutions

View PDF (4 pages)

19/08/2025

Statement of capital following an allotment of shares on 2025-08-14

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (7 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (6 pages)

15/04/2025

Director's details changed for Marine Alice Maryse Darmonie Dreyfuss on 2025-04-14

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

20/12/2024

Resolutions

View PDF (5 pages)

16/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (3 pages)

13/12/2024

Cessation of Olivier Dan Amar as a person with significant control on 2024-12-06

View PDF (1 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

05/06/2024

Second filing for the appointment of Marine Alice Maryse Darmonie Dreyfuss as a director

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (7 pages)

30/05/2024

Termination of appointment of Laurent Paul Lautier as a director on 2023-11-30

View PDF (1 pages)

30/05/2024

Termination of appointment of Renaud Marin-Sidgwick as a director on 2023-11-30

View PDF (1 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (3 pages)

15/02/2024

Resolutions

View PDF (3 pages)

24/01/2024

Change of details for Mr Olivier Dan Amar as a person with significant control on 2024-01-05

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Olivier Dan Amar on 2024-01-05

View PDF (2 pages)

11/10/2023

Appointment of Marine Alice Maryse Darmonie Dreyfuss as a director on 2023-10-02

View PDF (3 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/04/2023

Director's details changed for Dr Christopher Marios Donegan on 2023-04-24

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (6 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (36 pages)

17/01/2023

Resolutions

View PDF (4 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

17/01/2023

Appointment of Ronny Shibley as a director on 2022-12-30

View PDF (2 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/10/2022

Resolutions

View PDF (5 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-10

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEALTH MEDICAL BANK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
49.57K
-
0.00
79.82K
-

2023
5
347.30K
-
0.00
354.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shibley, Ronny	Director	30/12/2022 - Present	25
Lautier, Laurent Paul	Director	10/02/2022 - 30/11/2023	2
Donegan, Christopher Marios, Dr	Director	16/03/2018 - Present	14
Amar, Olivier Dan	Director	16/03/2018 - Present	2
Dreyfuss, Marine Alice Maryse Darmonie	Director	30/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEALTH MEDICAL BANK LIMITED

HEALTH MEDICAL BANK LIMITED is an(a) Active company incorporated on 16/03/2018 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH MEDICAL BANK LIMITED?

HEALTH MEDICAL BANK LIMITED is currently Active. It was registered on 16/03/2018 .

Where is HEALTH MEDICAL BANK LIMITED located?

HEALTH MEDICAL BANK LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does HEALTH MEDICAL BANK LIMITED do?

HEALTH MEDICAL BANK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEALTH MEDICAL BANK LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.