HAEMOCELL LIMITED
Active - Accounts Filed
General Information
NAME
HAEMOCELL LIMITED
COMPANY NUMBER
06063361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
24/01/2007
(17 years and 11 months old)
WEBSITE
https://www.surginno.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2008
04/06/2008
COBRA MEDICAL LIMITED
View all previous names
WEST YORKSHIRE
LS16 6QZ
Telephone: 01132307597
TPS: No
Unit 6
Clayton Wood House
Clayton Wood Bank
Leeds, West Yorkshire
LS16 6QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| HAEMOCELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
| 21/06/2024 | New Board Member David John Marsh (932425497) Appointed |
Credit Risk Overview
Want to learn more about HAEMOCELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAEMOCELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAEMOCELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2023 - Present (1years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
19/06/2024 - Present (6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/07/2008 - 30/09/2014 (6 years and 2 months) Secretary: 24/01/2007 - 30/06/2007 (5 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL INNOVATIONS GROUP PLC | Active - Accounts Filed | View Report |
| ELEMENTAL HEALTHCARE LTD | Active - Accounts Filed | View Report |
| SURGICAL INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| HAEMOCELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
| 21/06/2024 | New Board Member David John Marsh (932425497) Appointed |
| 07/06/2024 | Charmaine Roxane Day (925994727) has left the board |
| 07/06/2024 | Charmaine Roxane Day (925994697) has left the board |
| 07/06/2024 | New Company Secretary Ario Barzan Neysari (932378863) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 09/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | Melanie Ross (919995401) has left the board |
| 02/07/2019 | Melanie Ross (919932363) has left the board |
| 02/07/2019 | New Company Secretary Charmaine Roxane Day (925994727) Appointed |
| 02/07/2019 | New Board Member Charmaine Roxane Day (925994697) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 07/08/2015 | Michael Robert Thornton (916526059) has left the board |
| 07/08/2015 | Michael Robert Thornton (919279100) has left the board |
| 07/08/2015 | New Company Secretary Melanie Ross (919995401) Appointed |
| 15/07/2015 | New Board Member Melanie Ross (919932363) Appointed |
| 04/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 21/11/2014 | New Company Secretary Michael Robert Thornton (919279100) Appointed |
| 21/11/2014 | Colin Glass (901742922) has left the board |
| 23/10/2014 | Nigel Graham Bowland (901069184) has left the board |
| 08/07/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Michael Robert Thornton (916526059) Appointed |
| 24/02/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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