HEMACARE LTD
SOLIHULL ARDEN HEMACARE LTD

Hellopages » West Midlands » Solihull » B91 2BJ

Company number 10038227
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 31 THORNBY AVENUE, SOLIHULL, UNITED KINGDOM, B91 2BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Duport Secretary Limited as a secretary on 1 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 . The most likely internet sites of HEMACARE LTD are www.hemacare.co.uk, and www.hemacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Hemacare Ltd is a Private Limited Company. The company registration number is 10038227. Hemacare Ltd has been working since 02 March 2016. The present status of the company is Active. The registered address of Hemacare Ltd is 31 Thornby Avenue Solihull United Kingdom B91 2bj. . DEBONO, Joseph Mario is a Director of the company. HANSEN, Leno Birch is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEBONO, Joseph Mario
Appointed Date: 02 March 2016
76 years old

Director
HANSEN, Leno Birch
Appointed Date: 02 March 2016
88 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 March 2017
Appointed Date: 02 March 2016

Persons With Significant Control

Mr Joseph Mario Debono
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leno Birch Hansen
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMACARE LTD Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Mar 2017
Termination of appointment of Duport Secretary Limited as a secretary on 1 March 2017
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15

02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 100

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