HJERTEMEDISIN LIMITED
| Status | ACTIVE |
| Company No. | 07293965 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2010 |
| Age | 13 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HJERTEMEDISIN LIMITED is an active private limited company with number 07293965. It was incorporated 13 years, 11 months, 7 days ago, on 24 June 2010. The company address is Wisteria House Wisteria House, London, E18 2AW, England.
Company Fillings
Accounts with accounts type dormant
Date: 17 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type dormant
Date: 11 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type dormant
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Notification of a person with significant control
Date: 12 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachel Wilmann
Notification date: 2020-11-10
Documents
Accounts with accounts type dormant
Date: 27 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type dormant
Date: 14 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Accounts with accounts type dormant
Date: 03 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Change corporate secretary company with change date
Date: 11 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Nor Holding Norway Ltd
Change date: 2016-06-01
Documents
Accounts with accounts type dormant
Date: 11 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 11 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-01
Officer name: Ms Rachel Wilmann
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Old address: Unit 1 26 Clevland Road South Woodford London E18 2AN
New address: Wisteria House Clarendon Road London E18 2AW
Change date: 2016-07-11
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Accounts with accounts type dormant
Date: 22 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type dormant
Date: 08 Jul 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Accounts with accounts type dormant
Date: 24 Jul 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-21
Old address: Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom
Documents
Accounts with accounts type dormant
Date: 17 Jul 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 24 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-24
Officer name: Ms Rachel Wilmann
Documents
Change registered office address company with date old address
Date: 09 Aug 2011
Action Date: 09 Aug 2011
Category: Address
Type: AD01
Old address: Suite B, 29 Harley Street London W1G 9QR England
Change date: 2011-08-09
Documents
Accounts with accounts type dormant
Date: 08 Aug 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2011
Action Date: 24 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-24
Documents
Change corporate secretary company with change date
Date: 21 Jul 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-06-24
Officer name: Nor Holding Norway Ltd
Documents
Some Companies
3RD FLOOR, 3,LONDON,W1H 6EF
| Number: | 07429670 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LM LIGHTING TECHNOLOGY LIMITED
48 HUTTON GATE,HARROGATE,HG2 9QH
| Number: | 07804703 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 9,HITCHIN,SG5 1LE
| Number: | 08247929 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAPLE GREEN DEVELOPMENTS LIMITED
LLANERCH COTTAGE YR OCHR,LLANGOLLEN,LL20 7RS
| Number: | 06571186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09937992 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SQUARE PEG RECRUITMENT YORKSHIRE (ENW) LIMITED
7A HIGHER HOUSE CLOSE,BLACKBURN,BB2 4RN
| Number: | 10969598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |