| Company Name | Haemoclaim Limited |
|---|---|
| Director | Mark Anthony Joseph Lynn |
| Company Status | Active |
| Company Number | 07797443 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2011(12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Mark Anthony Joseph Lynn |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12d Woodford Road Bramhall Stockport Cheshire SK7 1JJ |
Location
| Registered Address | 12d Woodford Road Bramhall Stockport Cheshire SK7 1JJ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Anthony Joseph Lynn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 5 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 26 September 2019 | Change of details for Mr Mark Anthony Joseph Lynn as a person with significant control on 25 September 2019 (2 pages) |
| 26 September 2019 | Director's details changed for Mr Mark Anthony Joseph Lynn on 25 September 2019 (2 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 15 October 2018 | Confirmation statement made on 4 October 2018 with updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 26 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 9 January 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Registered office address changed from 12D Woodford Road Bramhall Stockport Cheshire SK7 1JJ England on 30 October 2013 (1 page) |
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Registered office address changed from 8 Brooklyn Road Cheadle Cheshire SK8 1BS United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 8 Brooklyn Road Cheadle Cheshire SK8 1BS United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Registered office address changed from 12D Woodford Road Bramhall Stockport Cheshire SK7 1JJ England on 30 October 2013 (1 page) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Director's details changed for Mr Marcus Anthony Joseph Lynn on 14 October 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Marcus Anthony Joseph Lynn on 14 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Incorporation
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| 4 October 2011 | Incorporation
|
| 4 October 2011 | Incorporation
|