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HAOMA MEDICA LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 06784000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- GRECO, Carmen
- OGUZ, Cenk, Dr
- HODGES, Stephen John, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-06
- Age Of Company 2009-01-06 15 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Ms Charlene Lucille De Carvalho
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAOMAMEDICA LTD
- Filing of Accounts
- Due Date: 2024-10-29
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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HAOMA MEDICA LIMITED Company Description
- HAOMA MEDICA LIMITED is a ltd registered in United Kingdom with the Company reg no 06784000. Its current trading status is "live". It was registered 2009-01-06. It was previously called HAOMAMEDICA LTD. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-06.It can be contacted at 14Th Floor 33 Cavendish Square .
Get HAOMA MEDICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haoma Medica Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2009-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-person-director-company-with-change-date (2023-04-03) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-person-director-company-with-change-date (2022-02-24) - CH01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-28) - RP04CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-08-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-10) - PSC09
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change-person-director-company-with-change-date (2020-06-05) - CH01
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notification-of-a-person-with-significant-control (2020-03-12) - PSC01
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confirmation-statement (2020-07-02) - CS01
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resolution (2020-09-30) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-21) - SH01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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confirmation-statement-with-updates (2019-03-08) - CS01
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cessation-of-a-person-with-significant-control (2019-03-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-03-11) - PSC08
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confirmation-statement-with-updates (2019-03-19) - CS01
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resolution (2019-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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capital-return-purchase-own-shares (2019-11-01) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-10-25) - AA01
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capital-allotment-shares (2017-09-21) - SH01
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resolution (2017-03-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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memorandum-articles (2016-12-22) - MA
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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capital-allotment-shares (2016-12-05) - SH01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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resolution (2016-07-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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change-account-reference-date-company-previous-shortened (2016-10-31) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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accounts-with-accounts-type-dormant (2015-10-30) - AA
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change-person-director-company-with-change-date (2015-11-24) - CH01
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second-filing-of-form-with-form-type (2015-12-18) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
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accounts-with-accounts-type-dormant (2011-09-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-01-06) - NEWINC