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HAEMOBAND SURGICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haemoband Surgical Ltd. The company was founded 24 years ago and was given the registration number NI037974. The firm's registered office is in BELFAST. You can find them at 10 Pilots View, Heron Road, Belfast, Co. Antrim. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:HAEMOBAND SURGICAL LTD
Company Number:NI037974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:10 Pilots View, Heron Road, Belfast, Co. Antrim, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Old Cultra Road, Holywood, Northern Ireland, BT18 0AE

Secretary11 November 2004Active
26a, Old Cultra Road, Holywood, Northern Ireland, BT18 0AE

Director11 November 2004Active
Glandore, Rossfad, Ballinamallard, BT94 2LS

Director31 March 2000Active
Glandore, Rossfad, Ballinamallard, BT94 2LS

Secretary25 February 2000Active
Tyrone, Kilcolgan, Co. Galway,

Director31 March 2000Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director25 February 2000Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director25 February 2000Active

People with Significant Control

Mr Essam Mohamed Ghareeb
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:Irish,Egyptian
Country of residence:Northern Ireland
Address:Glandore, Rossfad, Ballinamallard, Northern Ireland, BT94 2LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Colin Lewis Foster
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:Northern Ireland
Address:26a, Old Cultra Road, Holywood, Northern Ireland, BT18 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Incorporation

Memorandum articles.

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2022-11-22Resolution

Resolution.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Change person director company with change date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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