HMC MEDICAL UK LIMITED

HMC MEDICAL UK LIMITED is an active private limited company, incorporated on 1 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HMC MEDICAL UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 2-4 RIVINGTON VIEW BUSINESS PARK STATION ROAD
Address Line 2	BLACKROD
Post Town	BOLTON
Country	ENGLAND
Postcode	BL6 5BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	29/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HMC MEDICAL UK LIMITED

Directors

(The company's officers)

ANDREA BISI

(~37 year old Italian national)

UNITS 2-4 RIVINGTON VIEW BUSINESS PARK STATION ROAD, BLACKROD, BOLTON, BL6 5BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 01/08/2017

MRS TRACEY JANE MACDONALD

(~50 year old British national)

UNITS 2-4 RIVINGTON VIEW BUSINESS PARK STATION ROAD, BLACKROD, BOLTON, BL6 5BN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

Shareholders

(Persons of Significant Control)

Giuseppe Bisi

(~72 year old Italian national)

Units 2-4 Rivington View Business Park, Station Road, Blackrod, Bolton, BL6 5BN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2017

Connections

(Shared officers)

CODE FU LIMITED

MRS TRACEY JANE MACDONALD

MEDICINA HOLDINGS LIMITED

ANDREA BISI
MRS TRACEY JANE MACDONALD

MEDICINA LIMITED

ANDREA BISI
MRS TRACEY JANE MACDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)