Company number 08282585
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of HAEMACON LIMITED are www.haemacon.co.uk, and www.haemacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Haemacon Limited is a Private Limited Company.
The company registration number is 08282585. Haemacon Limited has been working since 06 November 2012.
The present status of the company is Active. The registered address of Haemacon Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . WOODHAMS, Barry John, Dr is a Director of the company. WOODHAMS, Gay Dianne is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Dr Barry John Woodhams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gay Dianne Woodhams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAEMACON LIMITED Events
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 5 more events
19 Feb 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
08 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
19 Nov 2012
Company name changed hemacon LIMITED\certificate issued on 19/11/12
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RES15 ‐
Change company name resolution on 2012-11-09
19 Nov 2012
Change of name notice
06 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)