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North London Haematology Services Limited

North London Haematology Services Limited is a liquidation company incorporated on 23 May 2012 with the registered office located in London, Greater London. North London Haematology Services Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08080084
Private limited company
Age
13 years
Incorporated 23 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 5 months ago)
Next confirmation dated 23 May 2025
Was due on 6 June 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom
Telephone
08443340354
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Aug 1970
Dr Christopher John McNamara
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Imogenics Haematology Services Ltd
Louise-Ann McNamara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£348.61K
Decreased by £63.15K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.09M
Increased by £271.41K (+10%)
Total Liabilities
-£172.07K
Increased by £60.2K (+54%)
Net Assets
£2.92M
Increased by £211.21K (+8%)
Debt Ratio (%)
6%
Increased by 1.6% (+40%)
Latest Activity
Registered Address Changed
1 Year Ago on 24 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 24 Oct 2024
Declaration of Solvency
1 Year Ago on 24 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Mrs Louise-Ann Mcnamara Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Abridged Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Declaration of solvency
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 24 Oct 2024
Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 24 October 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Unaudited abridged accounts made up to 31 May 2024
Submitted on 30 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Mrs Louise-Ann Mcnamara on 1 June 2023
Submitted on 15 Nov 2023
Unaudited abridged accounts made up to 31 May 2023
Submitted on 9 Aug 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 10 Aug 2022
Repayment History
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