HEARTWARE (UK) LIMITED
LONDON HEARTWARE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 07162873
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mrs Jacqueline Fielding as a director on 14 February 2017; Termination of appointment of Douglas Evan Godshall as a director on 14 February 2017. The most likely internet sites of HEARTWARE (UK) LIMITED are www.heartwareuk.co.uk, and www.heartware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Heartware Uk Limited is a Private Limited Company. The company registration number is 07162873. Heartware Uk Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Heartware Uk Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. FIELDING, Jacqueline is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director GODSHALL, Douglas Evan has been resigned. Director KNOPF, Lawrence Joseph has been resigned. Director MCAREE, Peter Francis has been resigned. Director THOMAS, Robert Bain has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 11 November 2016
Director
FIELDING, Jacqueline
Appointed Date: 14 February 2017
61 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 11 November 2016
Appointed Date: 29 July 2014
Director
GODSHALL, Douglas Evan
Resigned: 14 February 2017
Appointed Date: 19 February 2010
61 years old
Director
KNOPF, Lawrence Joseph
Resigned: 14 February 2017
Appointed Date: 21 April 2015
64 years old
Director
MCAREE, Peter Francis
Resigned: 14 February 2017
Appointed Date: 21 April 2015
61 years old
Director
THOMAS, Robert Bain
Resigned: 21 April 2015
Appointed Date: 19 February 2010
80 years old

Persons With Significant Control

Medtronic Plc
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

HEARTWARE (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Appointment of Mrs Jacqueline Fielding as a director on 14 February 2017
28 Feb 2017
Termination of appointment of Douglas Evan Godshall as a director on 14 February 2017
28 Feb 2017
Termination of appointment of Peter Francis Mcaree as a director on 14 February 2017
28 Feb 2017
Termination of appointment of Lawrence Joseph Knopf as a director on 14 February 2017
...
... and 25 more events
23 Dec 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
04 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
22 Jun 2010
Company name changed heartware LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-05-04
22 Jun 2010
Change of name notice
19 Feb 2010
Incorporation

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