HAEMOCHROMATOSIS UK
Overview
| Company Name | HAEMOCHROMATOSIS UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02541361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAEMOCHROMATOSIS UK?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is HAEMOCHROMATOSIS UK located?
| Registered Office Address | The Flaxmill The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAEMOCHROMATOSIS UK?
| Company Name | From | Until |
|---|---|---|
| THE HAEMOCHROMATOSIS SOCIETY | Sep 20, 1990 | Sep 20, 1990 |
What are the latest accounts for HAEMOCHROMATOSIS UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAEMOCHROMATOSIS UK?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for HAEMOCHROMATOSIS UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guillaume Fillias as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aaron Lee Venables as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Watson as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayne Knott as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Ann Byrne as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Appointment of Mrs Pippa Randolph as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dieter Krapp as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Gary Brunyee as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Vousden as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catherine Ann Byrne as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Serena Ter Kuile as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Florian Jaeckle as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heidi Fuller as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jayne Knott as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jayne Watson as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Rodger Clifford Houghton as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin King as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathleen Nancy Burns as a director on Nov 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of HAEMOCHROMATOSIS UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNYEE, Nigel Gary | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | British | 222792360001 | |||||
| FILLIAS, Guillaume | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | French | 332941410001 | |||||
| KRAPP, Dieter | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | German | 250385570001 | |||||
| RANDOLPH, Pippa | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | British | 324627500001 | |||||
| VENABLES, Aaron Lee | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | British | 302807210002 | |||||
| VOUSDEN, Sarah | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | British | 324627260001 | |||||
| FERNAU, Janet Elspeth | Secretary | Hollybush House Hadley Green Road EN5 5PR Barnet | British | 31006530001 | ||||||
| HADFIELD, Valerie | Secretary | Sutherland Gravel Hill Chalfont St Peter SL9 0NP Gerrards Cross Buckinghamshire | British | 91173270001 | ||||||
| HARDING, Vivien Lucy | Secretary | 56 Addington Road RG1 5PX Reading Berkshire | British | 39621140001 | ||||||
| PASCALL, Carolyn | Secretary | Lanchester Road N6 4SX London 31 | British | 131880770001 | ||||||
| BRADY, Roseanna, Dr | Director | 3 Tom Brown Street CV21 3JT Rugby 3 England | England | British | 57678580003 | |||||
| BRIGGS, Philip Peter | Director | Henrith Business Centre 3 Enterprise Way PE11 3YR Pinchbeck, Spalding Unit 3 Lincolnshire England | United Kingdom | British | 207121320002 | |||||
| BURNS, Kathleen Nancy | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | Wales | British | 190105260001 | |||||
| BYRNE, Catherine Ann | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | British | 324000550001 | |||||
| CAMPBELL, Callum Sean | Director | Fulton Mews W2 3TY London 9 United Kingdom | England | British | 175997200001 | |||||
| COATHUP, Phil | Director | Henrith Business Centre 3 Enterprise Way PE11 3YR Pinchbeck, Spalding Unit 3 Lincolnshire England | England | British | 269105640001 | |||||
| DON, Eileen Mary | Director | PO BOX 6356 CV21 9PA Rugby Ths England | England | English | 174465110001 | |||||
| DON, Howard Michael | Director | PO BOX 6356 CV21 9PA Rugby Ths England | England | English | 51684610002 | |||||
| ELLIOT, Jane Laetitia | Director | Marlborough Place NW8 0PT London 65 United Kingdom | United Kingdom | British | 155916290001 | |||||
| FACHIRI, Gillian | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | British | 296800500001 | |||||
| FARROW, Christopher John | Director | 45 Alleyn Park SE21 8AT London | England | British | 11708320001 | |||||
| FERNAU, Janet Elspeth | Director | Hollybush House Hadley Green Road EN5 5PR Barnet | United Kingdom | British | 31006530001 | |||||
| FERNAU, John Christopher | Director | 16 Wyndham Place W1H 1AQ London | British | 31006540001 | ||||||
| FERNAU, Sarah Jane | Director | Hollybush House Hadley Green Road Barnet Hertfordshire En5 5pr | United Kingdom | British | 139937370002 | |||||
| FLUDE, Lisa Marie | Director | Henrith Business Centre 3 Enterprise Way PE11 3YR Pinchbeck, Spalding Unit 3 Lincolnshire England | Wales | British | 216037670001 | |||||
| FLUDE, Simon Harry | Director | Henrith Business Centre 3 Enterprise Way PE11 3YR Pinchbeck, Spalding Unit 3 Lincolnshire England | England | British | 218058340001 | |||||
| FULLER, Heidi, Dr | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | Wales | British | 315922900001 | |||||
| GILLEN, Patrick James | Director | Hollybush House Hadley Green Road Barnet Hertfordshire En5 5pr | Ireland | British | 13640030002 | |||||
| HADFIELD, Valerie | Director | Sutherland Gravel Hill Chalfont St Peter SL9 0NP Gerrards Cross Buckinghamshire | British | 91173270001 | ||||||
| HARDING, Vivien Lucy | Director | 56 Addington Road RG1 5PX Reading Berkshire | British | 39621140001 | ||||||
| HICKS, Kim | Director | Henrith Business Centre 3 Enterprise Way PE11 3YR Pinchbeck, Spalding Unit 3 Lincolnshire England | England | British | 279408830001 | |||||
| HIRONS, Paul | Director | PO BOX 6356 CV21 9PA Rugby Ths England | England | British | 189369390001 | |||||
| HOUGH, Katharine | Director | Henrith Business Centre 3 Enterprise Way PE11 3YR Pinchbeck, Spalding Unit 3 Lincolnshire England | England | British | 248818830001 | |||||
| HOUGHTON, Rodger Clifford | Director | The Flaxmill, Flaxmill Lane Pinchbeck PE11 3YP Spalding The Flaxmill England | England | British | 150146830002 | |||||
| HOWES, Nicholas James | Director | PO BOX 6356 CV21 9PA Rugby Ths England | England | British | 134501630001 |
What are the latest statements on persons with significant control for HAEMOCHROMATOSIS UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0