Company number 08777520
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of SUSHEN HAEMATOLOGY LTD are www.sushenhaematology.co.uk, and www.sushen-haematology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Sushen Haematology Ltd is a Private Limited Company.
The company registration number is 08777520. Sushen Haematology Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of Sushen Haematology Ltd is 56a Haverstock Hill London Nw3 2bh. . GUPTA, Rajeev is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 November 2013
Appointed Date: 15 November 2013
94 years old
Persons With Significant Control
Mr Rajeev Gupta
Notified on: 25 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SUSHEN HAEMATOLOGY LTD Events
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 0 more events
24 Dec 2014
Director's details changed for Mr Rajeev Gupta on 15 November 2014
04 Dec 2013
Appointment of Mr Rajeev Gupta as a director
04 Dec 2013
Statement of capital following an allotment of shares on 15 November 2013
20 Nov 2013
Termination of appointment of Barbara Kahan as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15