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Company Information for

HAEMOCAP LIMITED

49 PRIMLEY PARK ROAD, LEEDS, LS17 7HR,

Company Registration Number

06482059

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Haemocap Ltd

HAEMOCAP LIMITED was founded on 2008-01-24 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Haemocap Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
HAEMOCAP LIMITED

49 PRIMLEY PARK ROAD LEEDS LS17 7HR Other companies in LS25

Filing Information

Company Number		06482059
Company ID Number		06482059
Date formed		2008-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts

Last Datalog update:	2020-07-05 14:37:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAEMOCAP LIMITED

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Company Officers of HAEMOCAP LIMITED

Current Directors

Officer	Role	Date Appointed
GILBERT FINANCE & ACCOUNTING LLP	Company Secretary	2014-10-01
JACOB TIMOTHY	Director	2008-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENDEAVOUR SECRETARY LIMITED	Company Secretary	2010-05-07	2014-10-01
JACOB TIMOTHY	Company Secretary	2008-10-17	2010-05-07
KLAUS SCHNURR	Company Secretary	2008-01-24	2008-08-28
SEAN MICHAEL WARREN	Director	2008-01-24	2008-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILBERT FINANCE & ACCOUNTING LLP	HAEMOCONCEPTS LIMITED	Company Secretary	2015-09-30	CURRENT	2015-09-30	Active
JACOB TIMOTHY	HAEMOCONCEPTS LIMITED	Director	2015-09-30	CURRENT	2015-09-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-03	DS01	Application to strike the company off the register
2020-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England
2019-07-08	TM02	Termination of appointment of Gilbert Finance & Accounting Llp on 2019-07-01
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/17 FROM Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-04	DISS40	Compulsory strike-off action has been discontinued
2017-01-03	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-10-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-10-13	AP04	Appointment of Gilbert Finance & Accounting Llp as company secretary on 2014-10-01
2014-10-13	TM02	Termination of appointment of Endeavour Secretary Limited on 2014-10-01
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/14 FROM C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP
2014-08-15	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18	AR01	24/01/14 ANNUAL RETURN FULL LIST
2014-02-18	CH01	Director's details changed for Jacob Timothy on 2014-01-01
2013-11-27	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	24/01/12 ANNUAL RETURN FULL LIST
2012-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACOB TIMOTHY / 15/12/2011
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-16	AR01	24/01/11 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 20 LIDGETT PARK AVENUE LEEDS WEST YORKSHIRE LS8 1EN
2010-05-10	AP04	CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED
2010-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY JACOB TIMOTHY
2010-03-16	AR01	24/01/10 FULL LIST
2010-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-11	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-30	288a	DIRECTOR AND SECRETARY APPOINTED JACOB TIMOTHY
2008-09-10	288b	APPOINTMENT TERMINATED DIRECTOR SEAN WARREN
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM EVANS BUSINESS CENTRE DURHAM WAY SOUTH NEWTON AYCLIFFE CO DURHAM DL5 6XP
2008-09-10	288b	APPOINTMENT TERMINATED SECRETARY KLAUS SCHNURR
2008-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to HAEMOCAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAEMOCAP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAEMOCAP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.48	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAEMOCAP LIMITED

Intangible Assets

Patents

We have not found any records of HAEMOCAP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAEMOCAP LIMITED

Trademarks

We have not found any records of HAEMOCAP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAEMOCAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as HAEMOCAP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAEMOCAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

HAEMOCAP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 40,444

Category	Award Date	Award/Grant
Haemocap Ltd - Haemolimb Wound Management System : Smart - Proof of Concept	2013-04-01	£ 40,444

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded HAEMOCAP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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