HR LABORATORIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NT
Company number 04247130
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 1 MERTON PARK PARADE, KINGSTON ROAD WIMBLEDON, LONDON, SW19 3NT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of HR LABORATORIES LIMITED are www.hrlaboratories.co.uk, and www.hr-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Laboratories Limited is a Private Limited Company. The company registration number is 04247130. Hr Laboratories Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Hr Laboratories Limited is 1 Merton Park Parade Kingston Road Wimbledon London Sw19 3nt. The company`s financial liabilities are £3.85k. It is £-2.33k against last year. And the total assets are £51.85k, which is £16.1k against last year. ROESCH, Henning is a Secretary of the company. ROESCH, Henning is a Director of the company. ROESCH, Lea Elizabeth is a Director of the company. Secretary BHUJWALLA, Mustafa Mohamedali has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dental practice activities".


hr laboratories Key Finiance

LIABILITIES £3.85k
-38%
CASH n/a
TOTAL ASSETS £51.85k
+45%
All Financial Figures

Current Directors

Secretary
ROESCH, Henning
Appointed Date: 01 July 2002
Director
ROESCH, Henning
Appointed Date: 01 July 2002
58 years old
Director
ROESCH, Lea Elizabeth
Appointed Date: 05 July 2001
58 years old

Resigned Directors

Secretary
BHUJWALLA, Mustafa Mohamedali
Resigned: 01 July 2002
Appointed Date: 05 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2001
Appointed Date: 05 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mrs Lea Elizabeth Roesch
Notified on: 5 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henning Petrus Roesch
Notified on: 5 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HR LABORATORIES LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
09 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 5 July 2014
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
09 Mar 2002
New secretary appointed
09 Mar 2002
New director appointed
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
05 Jul 2001
Incorporation

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