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Haemocap Limited (No: 06482059)

Address: 49 PRIMLEY PARK ROAD, LEEDS, LS17 7HR, ENGLAND

Status: Active

Incorporated: 24-Jan-2008

Accounts Next Due: 31-Oct-2020

Next Confirmation Statement Due: 02-Jul-2021

Industry Class: 32500 - Manufacture of medical and dental instruments and supplies

Current Director: JACOB TIMOTHY ( DOB: Nov-1966   From: Oct-2008  )

Current Secretary: GILBERT FINANCE & ACCOUNTING LLP (   From: Oct-2014  )

Resigned Director: SEAN MICHAEL WARREN ( DOB: Sep-1964   From: Jan-2008   To: Aug-2008  )

Resigned Secretary: ENDEAVOUR SECRETARY LIMITED (   From: May-2010   To: Oct-2014  )

Resigned Secretary: GILBERT FINANCE & ACCOUNTING LLP (   From: Oct-2014   To: Jul-2019  )

Resigned Secretary: KLAUS SCHNURR ( DOB: May-1968   From: Jan-2008   To: Aug-2008  )

Resigned Secretary: JACOB TIMOTHY ( DOB: Nov-1966   From: Oct-2008   To: May-2010  )

Persons of Significant Control:

Mr Jacob Timothy, 49 Primley Park Road, Leeds, LS17 7HR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-24)

Mrs Samantha Ruth Timothy, 49 Primley Park Road, Leeds, LS17 7HR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-24)

Company Accounts Summary (£)   

Item 2017-01 2018-01 2019-01 2020-01 Chart
Fixed assets 498 498 498 498 498.0,498.0,498.0,498.0
Current assets 149,650 117,210 113,119 113,119 149650.0,117210.0,113119.0,113119.0
Net current assets (liabilities) 112,210 112,091 112,091 0.0,112210.0,112091.0,112091.0
Total assets less current liabilities 112,708 112,589 112,589 0.0,112708.0,112589.0,112589.0
Provisions for liabilities, balance sheet subtotal 100 100 100 100 100.0,100.0,100.0,100.0
Accrued liabilities, not expressed within creditors subtotal 12,206 12206.0,0.0,0.0,0.0
Equity / share capital and reserves 122,916 112,608 112,489 112,489 122916.0,112608.0,112489.0,112489.0
History Chart

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