Hamlin Fistula Uk in Nimmings Road HALESOWEN

Hamlin Fistula Uk HALESOWEN

Hamlin Fistula Uk started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08457433. The Hamlin Fistula Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Halesowen at 4 Parade Buildings. Postal code: B62 9JJ.

Currently there are 6 directors in the the firm, namely Hewete H., Emnet Y. and Lisbeth G. and others. In addition one secretary - Helen M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Laurence P. who worked with the the firm until 30 October 2020.

Hamlin Fistula Uk Address / Contact

Office Address	4 Parade Buildings
Office Address2	Nimmings Road
Town	Halesowen
Post code	B62 9JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08457433
Date of Incorporation	Fri, 22nd Mar 2013
Industry	Non-trading company
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Hewete H.

Position: Director

Appointed: 15 July 2022

Emnet Y.

Position: Director

Appointed: 16 March 2022

Helen M.

Position: Secretary

Appointed: 02 November 2020

Lisbeth G.

Position: Director

Appointed: 31 July 2020

Alison M.

Position: Director

Appointed: 16 June 2019

Sarah H.

Position: Director

Appointed: 28 February 2019

Gregory M.

Position: Director

Appointed: 15 July 2016

Michaelina A.

Position: Director

Appointed: 11 January 2017

Resigned: 16 July 2019

Brian T.

Position: Director

Appointed: 22 March 2013

Resigned: 08 May 2019

Fiona W.

Position: Director

Appointed: 22 March 2013

Resigned: 19 November 2017

Kalantha B.

Position: Director

Appointed: 22 March 2013

Resigned: 03 June 2013

Malcolm H.

Position: Director

Appointed: 22 March 2013

Resigned: 01 June 2019

Fatma H.

Position: Director

Appointed: 22 March 2013

Resigned: 22 July 2015

Doris R.

Position: Director

Appointed: 22 March 2013

Resigned: 16 July 2014

Brian H.

Position: Director

Appointed: 22 March 2013

Resigned: 16 July 2014

John K.

Position: Director

Appointed: 22 March 2013

Resigned: 02 August 2013

Laurence P.

Position: Secretary

Appointed: 22 March 2013

Resigned: 30 October 2020

Beverley C.

Position: Director

Appointed: 22 March 2013

Resigned: 07 July 2020

Jean H.

Position: Director

Appointed: 22 March 2013

Resigned: 27 September 2020

Phillipa P.

Position: Director

Appointed: 22 March 2013

Resigned: 28 February 2019

Virginia R.

Position: Director

Appointed: 22 March 2013

Resigned: 02 April 2016

Ross S.

Position: Director

Appointed: 22 March 2013

Resigned: 22 June 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 23rd, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 23rd, December 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/03/22 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, October 2022	accounts	Free Download (30 pages)
AP01	New director appointment on 2022/07/15. filed on: 31st, August 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to 2023/06/30. Originally it was 2023/03/31 filed on: 9th, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/22 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/16. filed on: 29th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, August 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/03/22 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AP03	On 2020/11/02, company appointed a new person to the position of a secretary filed on: 10th, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/10/30 filed on: 30th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/27 filed on: 8th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, September 2020	accounts	Free Download (25 pages)
AP01	New director appointment on 2020/07/31. filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/07 filed on: 14th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/22 filed on: 24th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/22 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2019/07/16 filed on: 19th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/01 filed on: 21st, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/16. filed on: 21st, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/08 filed on: 9th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/22 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/02/28. filed on: 28th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/28 filed on: 28th, February 2019	officers	Free Download (1 page)
CH01	On 2018/11/21 director's details were changed filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, October 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/03/22 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2017/11/19 filed on: 1st, December 2017	officers	Free Download (1 page)
CH01	On 2017/11/08 director's details were changed filed on: 1st, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/22 filed on: 2nd, April 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/01/11. filed on: 20th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (20 pages)
AP01	New director appointment on 2016/07/15. filed on: 21st, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/02 filed on: 18th, May 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/03/22 filed on: 1st, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/07/22 filed on: 23rd, July 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/03/22 filed on: 25th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (16 pages)
CH01	On 2014/10/24 director's details were changed filed on: 31st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/16 filed on: 18th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/16 filed on: 18th, July 2014	officers	Free Download (1 page)
CH01	On 2014/06/20 director's details were changed filed on: 18th, July 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/22 filed on: 26th, March 2014	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/08/16 filed on: 16th, August 2013	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2013	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2013	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/26 filed on: 26th, June 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2013	incorporation	Free Download (58 pages)

Hamlin Fistula Uk HALESOWEN

Hamlin Fistula Uk Address / Contact

Company Information / Profile

Company staff

Hewete H.

Emnet Y.

Helen M.

Lisbeth G.

Alison M.

Sarah H.

Gregory M.

Michaelina A.

Brian T.

Fiona W.

Kalantha B.

Malcolm H.

Fatma H.

Doris R.

Brian H.

John K.

Laurence P.

Beverley C.

Jean H.

Phillipa P.

Virginia R.

Ross S.

Company filings

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