Haste Medical Ltd. Head office in Guildford. Check Director.

Haste Medical Ltd, Guildford

About
Name: Haste Medical Ltd
Number: 08212526
Incorporation date: 2012-09-13
End of financial year: 30 September


Address:	4 Fort Road Guildford GU1 3TB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Heart And Stroke Trust Endeavour

4 October 2018

Address	4 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
Legal authority	English Law
Legal form	Private Limited Company By Guarantee
Country registered	England
Place registered	Companies House
Registration number	05185057
Nature of control:	75,01-100% shares 75,01-100% voting rights

Haste Academy

6 April 2016 - 4 October 2018

Address	4 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee
Country registered	England & Wales
Place registered	Companies House,London
Registration number	08105763
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	1	-	-	-	-	-	-	-	-

Haste Medical Ltd was dissolved on 2023-08-22. Haste Medical was a private limited company that could have been found at 4 Fort Road, Guildford, GU1 3TB, ENGLAND. Its full net worth was valued to be approximately 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2012-09-13) was run by 1 director.
Director Thomas H. who was appointed on 20 June 2022.

The company was classified as "non-trading company" (74990). The most recent confirmation statement was filed on 2022-09-13 and last time the annual accounts were filed was on 30 September 2021. 2015-09-13 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, May 2023 \| dissolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/13 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 4 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD England on 2022/06/20 to 4 Fort Road Guildford GU1 3TB filed on: 20th, June 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/06/20. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 8th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/13 filed on: 21st, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/04 filed on: 5th, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/10/04 filed on: 4th, October 2018 \| persons with significant control	Free Download (1 page)
AP02	New person appointed on 2018/10/04 to the position of a member filed on: 4th, October 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/10/04 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/07/27 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
CH02	Directors's details were changed on 2017/07/27 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/13 filed on: 16th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Dr E Leatham 5 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England on 2017/07/27 to 4 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD filed on: 27th, July 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 2nd, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/13 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 12th, April 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 6 Trinity Churchyard Guildford Surrey GU1 3RR on 2016/04/11 to 5 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE filed on: 11th, April 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 5 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England on 2016/04/11 to C/O Dr E Leatham 5 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE filed on: 11th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
CH02	Directors's details were changed on 2015/04/01 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 5th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/06 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 2nd, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/02 capital
NEWINC	Company registration filed on: 13th, September 2012 \| incorporation

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