Heaton Medical Ltd was registered on 02 September 2008 and has its registered office in Manchester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 6 directors listed as Sarwar, Saima, Temple Secretaries Limited, Company Directors Limited, Majid, Mohammad Ali, Dr, Nazir, Fozia, Sarwar, Saima in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SARWAR, Saima | 20 September 2010 | - | 1 |
COMPANY DIRECTORS LIMITED | 02 September 2008 | 02 September 2008 | 1 |
MAJID, Mohammad Ali, Dr | 01 April 2020 | 01 April 2020 | 1 |
NAZIR, Fozia | 01 April 2009 | 20 September 2010 | 1 |
SARWAR, Saima | 02 September 2008 | 31 August 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE SECRETARIES LIMITED | 02 September 2008 | 02 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
TM01 - Termination of appointment of director | 02 April 2020 | |
AA - Annual Accounts | 01 April 2020 | |
AP01 - Appointment of director | 01 April 2020 | |
AD01 - Change of registered office address | 09 December 2019 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 28 June 2018 | |
RESOLUTIONS - N/A | 28 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 September 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 17 June 2011 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AP01 - Appointment of director | 04 October 2010 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
AA - Annual Accounts | 18 May 2010 | |
363a - Annual Return | 04 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 September 2009 | |
353 - Register of members | 04 September 2009 | |
287 - Change in situation or address of Registered Office | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
NEWINC - New incorporation documents | 02 September 2008 |