HAI MA LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 06386619
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HAI MA LIMITED are www.haima.co.uk, and www.hai-ma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hai Ma Limited is a Private Limited Company. The company registration number is 06386619. Hai Ma Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Hai Ma Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . PHILPOTT, Ian Hugh is a Secretary of the company. HAN, Cheng Ling, Dr is a Director of the company. PHILPOTT, Ian Hugh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
PHILPOTT, Ian Hugh
Appointed Date: 01 October 2007

Director
HAN, Cheng Ling, Dr
Appointed Date: 01 October 2007
71 years old

Director
PHILPOTT, Ian Hugh
Appointed Date: 01 October 2007
86 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Dr Cheng Ling Han
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ian Hugh Philpott
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAI MA LIMITED Events

11 Nov 2016
Confirmation statement made on 1 October 2016 with updates
10 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
14 Nov 2009
Secretary's details changed for Ian Hugh Philpott on 21 October 2009
22 Jul 2009
Accounts for a dormant company made up to 31 October 2008
13 Oct 2008
Return made up to 01/10/08; full list of members
01 Oct 2007
Secretary resigned
01 Oct 2007
Incorporation