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Home > England & Wales Companies > HAIDYLENA MEDICAL UK LIMITED
Company Information for

HAIDYLENA MEDICAL UK LIMITED

3 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX,
Company Registration Number
04250736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haidylena Medical Uk Ltd
HAIDYLENA MEDICAL UK LIMITED was founded on 2001-07-12 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Haidylena Medical Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAIDYLENA MEDICAL UK LIMITED
 
Legal Registered Office
3 STATION ROAD
SHIREHAMPTON
BRISTOL
BS11 9TX
Other companies in BS11
 
Previous Names
ATRAMCO ENTERPRISES LIMITED08/07/2009
Filing Information
Company Number 04250736
Company ID Number 04250736
Date formed 2001-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 09:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIDYLENA MEDICAL UK LIMITED
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Company Officers of HAIDYLENA MEDICAL UK LIMITED

Current Directors
Officer Role Date Appointed
MAURICE JOHN HILL
 Company Secretary 2006-09-07
MARC GEOFFREY LEE
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MATHEW LALOTA
 Company Secretary 2005-07-12 2006-09-07
CHITO NAPALA
 Director 2005-07-12 2006-09-07
DORIS RIVAS
 Company Secretary 2001-07-12 2005-07-12
RICARDO VASQUEZ
 Director 2001-07-12 2005-07-12
I.L.S. SECRETARIES LIMITED
 Company Secretary 2001-07-12 2001-07-12
ILS DIRECTORS LIMITED
 Director 2001-07-12 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE JOHN HILL ELITE ACQUISITIONS (UK) LIMITED Company Secretary 2009-09-24 CURRENT 2007-05-11 Active
MAURICE JOHN HILL PRIME GLOBAL SERVICES (UK) LIMITED Company Secretary 2009-07-30 CURRENT 2005-08-05 Dissolved 2015-09-08
MAURICE JOHN HILL PROTEC SECURITY (SOUTH WEST) LIMITED Company Secretary 2009-07-06 CURRENT 2006-12-08 Dissolved 2014-10-21
MAURICE JOHN HILL ZENITH ENTERPRISES (UK) LIMITED Company Secretary 2009-01-20 CURRENT 2004-02-16 Active
MAURICE JOHN HILL FIRST MEKO LIMITED Company Secretary 2008-12-24 CURRENT 2003-12-30 Active - Proposal to Strike off
MAURICE JOHN HILL GT ELECTRICAL SERVICES LIMITED Company Secretary 2008-06-26 CURRENT 2008-06-26 Dissolved 2016-06-14
MAURICE JOHN HILL AQUASAFE (BRISTOL) LIMITED Company Secretary 2008-02-26 CURRENT 2006-09-13 Dissolved 2013-12-24
MAURICE JOHN HILL EUROPEAN ENTERPRISES (UK) LIMITED Company Secretary 2008-02-05 CURRENT 2007-02-19 Dissolved 2014-06-17
MAURICE JOHN HILL TRAVCON ENTERPRISES LIMITED Company Secretary 2007-10-05 CURRENT 2003-12-30 Dissolved 2017-06-20
MAURICE JOHN HILL WDM DECORATING LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-16 Active - Proposal to Strike off
MAURICE JOHN HILL JOBWORTH LIMITED Company Secretary 2007-02-19 CURRENT 1995-11-14 Dissolved 2014-03-18
MAURICE JOHN HILL DORADO MANAGEMENT LIMITED Company Secretary 2006-10-03 CURRENT 2006-03-02 Active - Proposal to Strike off
MAURICE JOHN HILL ARTMED LIMITED Company Secretary 2006-06-06 CURRENT 1998-01-30 Active - Proposal to Strike off
MAURICE JOHN HILL INTEREUROPE ENGINEERING LIMITED Company Secretary 2005-02-16 CURRENT 2003-10-10 Dissolved 2013-12-10
MAURICE JOHN HILL INTERMEDICAL SUPPLIES LIMITED Company Secretary 2005-02-16 CURRENT 2002-04-05 Dissolved 2014-06-17
MAURICE JOHN HILL P.C.S.M. LIMITED Company Secretary 2005-02-16 CURRENT 1997-12-19 Dissolved 2018-06-26
MAURICE JOHN HILL PHILLIP ELLIOTT (BRISTOL) LIMITED Company Secretary 2004-01-19 CURRENT 1979-10-17 Dissolved 2016-02-23
MAURICE JOHN HILL CLT VENDING (UK) LIMITED Company Secretary 2003-12-23 CURRENT 2003-12-23 Dissolved 2014-05-27
MAURICE JOHN HILL JHA ASSOCIATES (UK) LIMITED Company Secretary 2003-12-23 CURRENT 2003-12-23 Active
MARC GEOFFREY LEE UNIVERSAL CAPITAL CONCEPTS (UK) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-01
MARC GEOFFREY LEE LONDON INSURATIVE BROKER LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-07-14
MARC GEOFFREY LEE FINGLOBAL LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-14
MARC GEOFFREY LEE FIRST LIGHT ENTERPRISE LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-07-07
MARC GEOFFREY LEE ICE JUST LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-07-07
MARC GEOFFREY LEE JUPITER INTERNATIONAL FUTURE LTD Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-06-16
MARC GEOFFREY LEE HUNKYDANY LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-03-22
MARC GEOFFREY LEE BGA INDUSTRIES LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
MARC GEOFFREY LEE SAN BERNARDO LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-02
MARC GEOFFREY LEE CASTELLO DI GIADA LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-02
MARC GEOFFREY LEE MIDDLAND SERVICES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-07-15
MARC GEOFFREY LEE ACCOUNTS MANAGEMENT SERVICES LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-02-03
MARC GEOFFREY LEE IS ACQUISITIONS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2015-02-03
MARC GEOFFREY LEE D B ESTATES LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2014-01-28
MARC GEOFFREY LEE AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED Director 2012-01-26 CURRENT 2007-03-12 Dissolved 2015-10-06
MARC GEOFFREY LEE MAREX ENTERPRISES LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2013-09-03
MARC GEOFFREY LEE PRINTS CHARMING LABORATORIES LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2014-09-30
MARC GEOFFREY LEE FUN4U SPORTS PRODUCTION UK LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2013-08-13
MARC GEOFFREY LEE PRIME GLOBAL SERVICES (UK) LIMITED Director 2009-07-30 CURRENT 2005-08-05 Dissolved 2015-09-08
MARC GEOFFREY LEE EUROPEAN ENTERPRISES (UK) LIMITED Director 2009-02-05 CURRENT 2007-02-19 Dissolved 2014-06-17
MARC GEOFFREY LEE DORADO INVESTMENTS (UK) LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2014-06-10
MARC GEOFFREY LEE INTEREUROPE ENGINEERING LIMITED Director 2005-02-16 CURRENT 2003-10-10 Dissolved 2013-12-10
MARC GEOFFREY LEE INTERMEDICAL SUPPLIES LIMITED Director 2005-02-16 CURRENT 2002-04-05 Dissolved 2014-06-17
MARC GEOFFREY LEE EARTH RESEARCH LIMITED Director 2005-02-16 CURRENT 1999-07-28 Dissolved 2017-01-24
MARC GEOFFREY LEE JOBWORTH LIMITED Director 1995-11-14 CURRENT 1995-11-14 Dissolved 2014-03-18

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.

DateDocument TypeDocument Description
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-08GAZ1FIRST GAZETTE
2016-09-09DS02DISS REQUEST WITHDRAWN
2016-07-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-23DS01APPLICATION FOR STRIKING-OFF
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0120/11/15 FULL LIST
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM RICHMOND HOUSE AVONMOUTH WAY BRISTOL BS11 8DE
2015-03-12AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0105/02/15 FULL LIST
2015-01-29AR0127/01/15 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0127/01/14 FULL LIST
2013-04-26AR0127/01/13 FULL LIST
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-04AR0127/01/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012
2011-11-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-02-01AR0127/01/11 FULL LIST
2010-12-22AA31/07/10 TOTAL EXEMPTION FULL
2010-11-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09
2010-11-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09
2010-01-27AR0127/01/10 FULL LIST
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 3 THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-08CERTNMCOMPANY NAME CHANGED ATRAMCO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/07/09
2008-12-09AA31/07/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2007-07-12363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-07363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288bSECRETARY RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-27363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-10-27288bSECRETARY RESIGNED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-02363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 43 BLACKSTOCK STREET LONDON N4 2JF
2003-07-23363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-09-12363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD
2001-08-17288aNEW SECRETARY APPOINTED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288bSECRETARY RESIGNED
2001-07-2388(2)RAD 12/07/01--------- £ SI 999@1=999 £ IC 1/1000
2001-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAIDYLENA MEDICAL UK 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 HAIDYLENA MEDICAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAIDYLENA MEDICAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 629,148
Creditors Due Within One Year 2011-08-01 £ 605,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 HAIDYLENA MEDICAL UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 11,449
Cash Bank In Hand 2011-08-01 £ 3,226
Current Assets 2012-08-01 £ 651,142
Current Assets 2011-08-01 £ 624,546
Debtors 2012-08-01 £ 639,693
Debtors 2011-08-01 £ 621,320
Shareholder Funds 2012-08-01 £ 21,994
Shareholder Funds 2011-08-01 £ 18,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAIDYLENA MEDICAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIDYLENA MEDICAL UK LIMITED
Trademarks
We have not found any records of HAIDYLENA MEDICAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIDYLENA MEDICAL UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HAIDYLENA MEDICAL UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HAIDYLENA MEDICAL UK 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
The Technology Strategy Board has not awarded HAIDYLENA MEDICAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAIDYLENA MEDICAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS11 9TX