HAOMA MEDICA LIMITED
LONDON HAOMAMEDICA LTD

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06784000
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of HAOMA MEDICA LIMITED are www.haomamedica.co.uk, and www.haoma-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Haoma Medica Limited is a Private Limited Company. The company registration number is 06784000. Haoma Medica Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Haoma Medica Limited is 4th Floor 7 10 Chandos Street London England W1g 9dq. . ELTZ, Stephanie is a Director of the company. GRECO, Carmen is a Director of the company. HODGES, Stephen, Dr is a Director of the company. OGUZ, Cenk, Dr is a Director of the company. Secretary LEWIS, Martyn Leslie has been resigned. Director SITTON, Mike has been resigned. Director SOPER, Robin John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELTZ, Stephanie
Appointed Date: 25 November 2016
41 years old
Director
GRECO, Carmen
Appointed Date: 01 October 2015
62 years old
Director
HODGES, Stephen, Dr
Appointed Date: 01 October 2015
69 years old
Director
OGUZ, Cenk, Dr
Appointed Date: 06 January 2009
53 years old

Resigned Directors

Secretary
LEWIS, Martyn Leslie
Resigned: 01 July 2016
Appointed Date: 06 January 2009
Director
SITTON, Mike
Resigned: 10 May 2016
Appointed Date: 01 October 2015
79 years old
Director
SOPER, Robin John
Resigned: 01 November 2016
Appointed Date: 06 January 2009
48 years old

Persons With Significant Control

Ms Carmen Greco
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephen Hodges
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAOMA MEDICA LIMITED Events

01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2017
Total exemption small company accounts made up to 31 January 2016
31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Memorandum and Articles of Association
05 Dec 2016
Appointment of Ms Stephanie Eltz as a director on 25 November 2016
...
... and 24 more events
09 Feb 2011
Secretary's details changed for Martyn Leslie Lewis on 6 January 2011
06 Oct 2010
Full accounts made up to 31 January 2010
04 Feb 2010
Annual return made up to 6 January 2010 with full list of shareholders
04 Feb 2010
Director's details changed for Robin John Soper on 6 January 2010
06 Jan 2009
Incorporation

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