HAIPHARM LTD

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Company number 05617699
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 14 SANDRINGHAM ROAD, LONDON, NW11 9DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of HAIPHARM LTD are www.haipharm.co.uk, and www.haipharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haipharm Ltd is a Private Limited Company. The company registration number is 05617699. Haipharm Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Haipharm Ltd is 14 Sandringham Road London Nw11 9dp. . LASS, Jennifer Susan is a Secretary of the company. LASS, Amir, Dr is a Director of the company. LASS, Jennifer Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LASS, Jennifer Susan
Appointed Date: 09 November 2005

Director
LASS, Amir, Dr
Appointed Date: 09 November 2005
68 years old

Director
LASS, Jennifer Susan
Appointed Date: 09 November 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Dr Amir Lass
Notified on: 9 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIPHARM LTD Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000

...
... and 19 more events
01 Dec 2005
New director appointed
01 Dec 2005
Ad 09/11/05--------- £ si 999@1=999 £ ic 1/1000
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
09 Nov 2005
Incorporation