Company number 09409661
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 20 WALKLEY CRESENT ROAD, WALKLEY, SHEFFIELD, ENGLAND, S6 5BB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 12 Grimswell Walk Sheffield Sheffield South Yorkshire S6 1AQ England to 20 Walkley Cresent Road Walkley Sheffield S6 5BB on 1 March 2017; Director's details changed for Mr Shaun Carl Dexter on 1 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of HAEMATOLOGY SOLUTIONS LTD are www.haematologysolutions.co.uk, and www.haematology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Rotherham Central Rail Station is 6.6 miles; to Dronfield Rail Station is 6.7 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haematology Solutions Ltd is a Private Limited Company.
The company registration number is 09409661. Haematology Solutions Ltd has been working since 28 January 2015.
The present status of the company is Active. The registered address of Haematology Solutions Ltd is 20 Walkley Cresent Road Walkley Sheffield England S6 5bb. The company`s financial liabilities are £44.16k. It is £19.75k against last year. And the total assets are £104.02k, which is £63.23k against last year. DEXTER, Shaun Carl is a Director of the company. The company operates in "Hospital activities".
haematology solutions Key Finiance
LIABILITIES
£44.16k
+80%
CASH
n/a
TOTAL ASSETS
£104.02k
+154%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Shaun Carl Dexter
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HAEMATOLOGY SOLUTIONS LTD Events
01 Mar 2017
Registered office address changed from 12 Grimswell Walk Sheffield Sheffield South Yorkshire S6 1AQ England to 20 Walkley Cresent Road Walkley Sheffield S6 5BB on 1 March 2017
01 Mar 2017
Director's details changed for Mr Shaun Carl Dexter on 1 March 2017
11 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-20
25 Aug 2016
Registered office address changed from Taxmatters Solutions Ltd 228 Middlewood Rd. Hillsborough Sheffield S. Yorks S6 1TE England to 12 Grimswell Walk Sheffield Sheffield South Yorkshire S6 1AQ on 25 August 2016
02 Aug 2016
Statement of capital following an allotment of shares on 1 April 2016
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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MODEL ARTICLES ‐
Model articles adopted