About

Registered Number: 06063361
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

 

Haemocell Ltd was founded on 24 January 2007 and are based in Leeds in West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Day, Charmaine Roxane, Day, Charmaine Roxane, Ross, Melanie, Thornton, Michael Robert, Bowland, Nigel Graham, Glass, Colin, Moran, Stuart Skelton, Ross, Melanie, Thornton, Michael Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Charmaine Roxane 28 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
DAY, Charmaine Roxane 28 June 2019 - 1
ROSS, Melanie 05 August 2015 28 June 2019 1
THORNTON, Michael Robert 13 October 2014 05 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 28 June 2019
TM02 - Termination of appointment of secretary 28 June 2019
AP03 - Appointment of secretary 28 June 2019
AP01 - Appointment of director 28 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 31 January 2017
MR04 - N/A 20 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 03 February 2016
AP03 - Appointment of secretary 05 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AP01 - Appointment of director 13 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 January 2015
AUD - Auditor's letter of resignation 09 December 2014
AP03 - Appointment of secretary 19 November 2014
TM02 - Termination of appointment of secretary 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
MR05 - N/A 07 November 2014
TM01 - Termination of appointment of director 21 October 2014
AA - Annual Accounts 03 July 2014
MR01 - N/A 20 May 2014
AP01 - Appointment of director 10 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 25 June 2013
CH01 - Change of particulars for director 04 April 2013
AR01 - Annual Return 07 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 01 November 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
225 - Change of Accounting Reference Date 27 October 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
395 - Particulars of a mortgage or charge 05 July 2008
CERTNM - Change of name certificate 04 June 2008
CERTNM - Change of name certificate 17 May 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 03 August 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2014 Outstanding

N/A

Debenture 01 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.