HEARTWARE (UK) LIMITED
Company is dissolved
General Information
NAME
HEARTWARE (UK) LIMITED
COMPANY NUMBER
07162873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/02/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/02/2010
22/06/2010
HEARTWARE LIMITED
HERTS
WD18 8WW
Building 9
Hatters Lane
WATFORD
WD18 8WW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 10/07/2023 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 14/11/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Credit Risk Overview
Want to learn more about HEARTWARE (UK) 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 HEARTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTWARE (UK) 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 |
|---|---|---|---|---|
|
19/02/2010 - 21/04/2015 (5 years and 2 months) Born in Apr 1945 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
19/02/2010 - 14/02/2017 (6 years and 11 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 703 Past: 658 |
View Report |
|
21/04/2015 - 14/02/2017 (1 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/04/2015 - 14/02/2017 (1 years and 9 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 10/07/2023 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 14/11/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 15/10/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 09/03/2017 | Jacqueline Fielding (922569889) has left the board |
| 02/03/2017 | Lawrence Joseph Knopf (919758630) has left the board |
| 02/03/2017 | Peter Francis McAree (919758068) has left the board |
| 02/03/2017 | Douglas Evan Godshall (914909790) has left the board |
| 02/03/2017 | New Board Member Jacqueline Fielding (922569889) Appointed |
| 08/12/2016 | CORPORATION SERVICE COMPANY (UK) LIMITED (921901953) has left the board |
| 08/12/2016 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 24/11/2016 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921901953) Appointed |
| 24/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (919100599) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Lawrence Joseph Knopf (919758630) Appointed |
| 14/05/2015 | New Board Member Peter Francis McAree (919758068) Appointed |
| 13/05/2015 | Robert Bain Thomas (905705728) has left the board |
| 23/03/2015 | New Accounts filed |
| 18/09/2014 | New Company Secretary BROUGHTON SECRETARIES LIMITED (919100599) Appointed |
| 18/09/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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