HAEMOCELL LIMITED
LEEDS COBRA MEDICAL LIMITED HAEMOCELL LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QZ

Company number 06063361
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address CLAYTON WOOD HOUSE, 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of HAEMOCELL LIMITED are www.haemocell.co.uk, and www.haemocell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haemocell Limited is a Private Limited Company. The company registration number is 06063361. Haemocell Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Haemocell Limited is Clayton Wood House 6 Clayton Wood Bank Leeds West Yorkshire Ls16 6qz. . ROSS, Melanie is a Secretary of the company. ROSS, Melanie is a Director of the company. Secretary BOWLAND, Nigel Graham has been resigned. Secretary GLASS, Colin has been resigned. Secretary THORNTON, Michael Robert has been resigned. Director BOWLAND, Nigel Graham has been resigned. Director BOWLAND, Nigel Graham has been resigned. Director GLASS, Colin has been resigned. Director MORAN, Stuart Skelton has been resigned. Director THORNTON, Michael Robert has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ROSS, Melanie
Appointed Date: 05 August 2015

Director
ROSS, Melanie
Appointed Date: 13 July 2015
46 years old

Resigned Directors

Secretary
BOWLAND, Nigel Graham
Resigned: 30 June 2007
Appointed Date: 24 January 2007

Secretary
GLASS, Colin
Resigned: 13 October 2013
Appointed Date: 30 June 2007

Secretary
THORNTON, Michael Robert
Resigned: 05 August 2015
Appointed Date: 13 October 2014

Director
BOWLAND, Nigel Graham
Resigned: 30 September 2014
Appointed Date: 11 July 2008
64 years old

Director
BOWLAND, Nigel Graham
Resigned: 30 June 2007
Appointed Date: 24 January 2007
64 years old

Director
GLASS, Colin
Resigned: 13 October 2014
Appointed Date: 30 June 2007
82 years old

Director
MORAN, Stuart Skelton
Resigned: 11 July 2008
Appointed Date: 24 January 2007
61 years old

Director
THORNTON, Michael Robert
Resigned: 05 August 2015
Appointed Date: 09 April 2014
49 years old

Persons With Significant Control

Surgical Innovations Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAEMOCELL LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Dec 2016
Satisfaction of charge 1 in full
12 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

05 Aug 2015
Appointment of Mrs Melanie Ross as a secretary on 5 August 2015
...
... and 37 more events
06 Feb 2008
Return made up to 24/01/08; full list of members
05 Feb 2008
New secretary appointed
05 Feb 2008
New director appointed
03 Aug 2007
Secretary resigned;director resigned
24 Jan 2007
Incorporation

HAEMOCELL LIMITED Charges

14 May 2014
Charge code 0606 3361 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
1 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…