Active
Company Information for HOLOGIC HUB LTD
HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ,
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Company Registration Number
09504366
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOLOGIC HUB LTD | ||
Legal Registered Office | ||
HERON HOUSE OAKS BUSINESS PARK CREWE ROAD WYTHENSHAWE MANCHESTER M23 9HZ | ||
Previous Names | ||
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Company Number | 09504366 | |
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Company ID Number | 09504366 | |
Date formed | 2015-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB234107150 |
Last Datalog update: | 2024-04-06 15:13:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLOGIC HUB LTD SINGAPORE BRANCH | MARINA BOULEVARD Singapore 018981 | Dissolved | Company formed on the 2016-06-17 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH O'SHEA |
||
JOHN JOSEPH O'SHEA |
||
MICHELANGELO STEFANI |
||
JAN VALEER VERSTREKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL SALKIN |
Company Secretary | ||
IAN HEYNEN |
Director | ||
ROBERT WARREN MCMAHON |
Director | ||
ANTOINE LEON LESAGE |
Director | ||
CLAUS EGSTRAND |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLOGIC UK FINANCE LTD | Director | 2017-12-13 | CURRENT | 2015-10-16 | Active | |
HOLOGIC LTD. | Director | 2017-07-27 | CURRENT | 1992-06-11 | Active | |
HOLOGIC IP LTD | Director | 2017-07-27 | CURRENT | 2015-03-11 | Active | |
HOLOGIC GGO 4 LTD | Director | 2017-07-27 | CURRENT | 2015-03-23 | Active | |
CYNOSURE UK LTD | Director | 2017-05-05 | CURRENT | 1999-09-15 | Active | |
HOLOGIC LTD. | Director | 2016-10-06 | CURRENT | 1992-06-11 | Active | |
HOLOGIC IP LTD | Director | 2016-10-06 | CURRENT | 2015-03-11 | Active | |
HOLOGIC GGO 4 LTD | Director | 2016-10-06 | CURRENT | 2015-03-23 | Active | |
HOLOGIC UK FINANCE LTD | Director | 2016-10-06 | CURRENT | 2015-10-16 | Active | |
HOLOGIC LTD. | Director | 2018-06-01 | CURRENT | 1992-06-11 | Active | |
HOLOGIC IP LTD | Director | 2018-06-01 | CURRENT | 2015-03-11 | Active | |
HOLOGIC GGO 4 LTD | Director | 2018-06-01 | CURRENT | 2015-03-23 | Active | |
HOLOGIC UK FINANCE LTD | Director | 2018-06-01 | CURRENT | 2015-10-16 | Active | |
HOLOGIC GLOBAL HOLDING LTD | Director | 2018-06-01 | CURRENT | 2017-07-14 | Active | |
CYNOSURE UK LTD | Director | 2018-05-23 | CURRENT | 1999-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
SH19 | Statement of capital on 2022-08-15 GBP 219 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/08/22 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 219 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE CHARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 04/06/21 STATEMENT OF CAPITAL GBP 218 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEE CHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP217 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 06/11/19 STATEMENT OF CAPITAL GBP 217 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 216 | |
AAMD | Amended full accounts made up to 2018-09-30 | |
CH01 | Director's details changed for Michelangelo Stefani on 2017-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED JAN VALEER VERSTREKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr John Joseph O'shea as company secretary on 2017-12-12 | |
TM02 | Termination of appointment of Daniel Salkin on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARREN MCMAHON | |
AP01 | DIRECTOR APPOINTED MICHELANGELO STEFANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE LEON LESAGE | |
RP04SH01 | SECOND FILED SH01 - 26/11/15 STATEMENT OF CAPITAL GBP 212.00 | |
RP04SH01 | SECOND FILED SH01 - 14/07/15 STATEMENT OF CAPITAL GBP 200.00 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 215 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 215 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED IAN HEYNEN | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS EGSTRAND | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 212 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 200 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
AP01 | DIRECTOR APPOINTED ANTOINE LEON LESAGE | |
AP01 | DIRECTOR APPOINTED MR CLAUS EGSTRAND | |
AP01 | DIRECTOR APPOINTED ROBERT WARREN MCMAHON | |
AP03 | SECRETARY APPOINTED DANIEL SALKIN | |
AA01 | CURRSHO FROM 31/03/2016 TO 30/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 19/05/2015 | |
CERTNM | COMPANY NAME CHANGED VISIONTRAIL LIMITED CERTIFICATE ISSUED ON 19/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOLOGIC HUB LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |