Company number 08786300
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address FOUNDATION HOUSE 2-4 FORUM PLACE, FIDDLEBRIDGE LANE, HATFIELD, HERTS, AL10 0RN
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 Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of HAEBERLE MEDICAL LTD are www.haeberlemedical.co.uk, and www.haeberle-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.7 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haeberle Medical Ltd is a Private Limited Company.
The company registration number is 08786300. Haeberle Medical Ltd has been working since 22 November 2013.
The present status of the company is Active. The registered address of Haeberle Medical Ltd is Foundation House 2 4 Forum Place Fiddlebridge Lane Hatfield Herts Al10 0rn. . HAEBERLE, Bettina is a Director of the company. HAEBERLE, Michael, Dr is a Director of the company. The company operates in "Hospital activities".
Current Directors
Persons With Significant Control
Dr Michael Haeberle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bettina Haeberle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAEBERLE MEDICAL LTD Events
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Aug 2015
Appointment of Mrs Bettina Haeberle as a director on 1 July 2015
14 Aug 2015
Registered office address changed from 77 Raymonds Plain Welwyn Garden City Hertfordshire AL7 4TE to Foundation House 2-4 Forum Place Fiddlebridge Lane Hatfield Herts AL10 0RN on 14 August 2015
19 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
26 May 2014
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England on 26 May 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)