Haemoband Surgical Ltd in Belfast, BT3 9LE

Description

Data updated on: 01-11-2023

This Haemoband Surgical Ltd business has been on the market for at least twenty four years, as it's been established in 2000. Started with Registered No. NI037974, Haemoband Surgical was set up as a Private Limited Company located in 10 Pilots View, Belfast BT3 9LE. This enterprise's registered with SIC code 32500, that means Manufacture of medical and dental instruments and supplies. 2022-02-28 is the last time when the accounts were filed.

In order to meet the requirements of its clientele, this specific company is consistently overseen by a body of two directors who are Colin F. and Essam G.. Their constant collaboration has been of critical importance to the following company since 2004. To find professional help with legal documentation, the company has been utilizing the skills of Colin F. as a secretary since 2004.

Executives who have control over the firm are as follows: Essam G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Colin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Devices

Manufacturer:	Haemoband Surgical Ltd
Manufacturer address:	8 Cromac Quay , Belfast, , , BT7 2JD , United Kingdom
Authorised Representative:	-
Date Registered:	2005-05-05
MHRA Reference Number:	CA008594
Devices:	Z999 : misc 20081126

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	180 168	247 208	316 797	370 108	394 958	451 158

Balance Sheet
Cash Bank On Hand						309 340	377 075	344 983	512 860	599 304	265 034	392 932
Current Assets	209 585	295 326	330 804	359 062	402 600	489 009	499 535	549 188	691 512	731 929	504 965	629 655
Debtors	84 898	91 326	93 172	108 060	82 525	155 140	105 227	193 770	139 248	91 686	227 291	171 249
Net Assets Liabilities						451 158	470 214	509 137	613 309	679 980	184 081	222 481
Other Debtors						17 600	21 453	20 870	24 238	25 808	35 939	33 415
Property Plant Equipment						36 034	30 942	26 472	22 428	21 679	19 435	16 179
Total Inventories						24 529	17 233	10 435	39 404	40 939	12 640	65 474
Cash Bank In Hand	124 687	204 000	237 632	251 002	296 032	309 340
Intangible Fixed Assets	19 492	20 858	29 997	68 612	42 205	16 260
Net Assets Liabilities Including Pension Asset Liability	180 168	247 208	316 797	370 108	394 958	451 158
Stocks Inventory					24 043	24 529
Tangible Fixed Assets	20 551	17 396	30 653	36 768	41 994	36 034

Capital & Reserves
Called Up Share Capital	1 201	1 201	1 201	1 201	1 201	1 201
Profit Loss Account Reserve	54 217	121 257	190 846	244 157	269 007	325 207
Shareholder Funds	180 168	247 208	316 797	370 108	394 958	451 158

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						125 363	128 935	130 839	132 455	133 832	135 001	135 993
Accumulated Depreciation Impairment Property Plant Equipment						72 794	78 285	83 063	87 107	90 886	94 799	98 055
Additions Other Than Through Business Combinations Property Plant Equipment							399	308		3 030	1 669
Amounts Owed To Group Undertakings											250 000	250 000
Average Number Employees During Period								3	3	3	4	4
Corporation Tax Payable						22 204	11 052	19 424	33 730	22 612		11 390
Corporation Tax Recoverable											21 062
Creditors						12 567	2 175	1 846	1 569	1 336	1 087	921
Dividends Paid On Shares								10 784	9 168
Increase From Amortisation Charge For Year Intangible Assets							3 572	1 904	1 616	1 377	1 169	992
Increase From Depreciation Charge For Year Property Plant Equipment							5 491	4 778	4 044	3 779	3 913	3 256
Intangible Assets						16 260	12 688	10 784	9 168	7 791	6 622	5 630
Intangible Assets Gross Cost						141 623	141 623	141 623	141 623	141 623	141 623
Net Current Assets Liabilities	161 083	223 972	270 386	278 320	323 793	411 431	428 759	473 727	583 282	651 846	159 111	201 593
Number Shares Issued Fully Paid							1 201
Other Creditors						12 567	2 175	1 846	1 569	1 336	1 087	921
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost						108 828	109 227	109 535	109 535	112 565	114 234
Total Assets Less Current Liabilities	201 126	262 226	331 036	383 700	407 992	463 725	472 389	510 983	614 878	681 316	185 168	223 402
Trade Creditors Trade Payables						47 905	51 830	49 512	68 313	42 682	59 891	154 130
Trade Debtors Trade Receivables						137 540	83 774	172 900	115 010	65 878	170 290	137 834
Accruals Deferred Income	5 958	4 999	4 200	3 533	2 975	2 508
Creditors Due After One Year	15 000	10 019	10 039	10 059	10 059	10 059
Creditors Due Within One Year	48 502	71 354	60 418	80 742	78 807	77 578
Fixed Assets	40 043	38 254	60 650	105 380	84 199	52 294
Intangible Fixed Assets Additions		5 050	18 263	58 064
Intangible Fixed Assets Aggregate Amortisation Impairment	40 754	44 438	53 562	73 011	99 418	125 363
Intangible Fixed Assets Amortisation Charged In Period		3 684	9 124	19 449	26 407	25 945
Intangible Fixed Assets Cost Or Valuation	60 246	65 296	83 559	141 623	141 623	141 623
Number Shares Allotted		1 201	1 201	1 201	1 201	1 201
Share Capital Allotted Called Up Paid	1 201	1 201	1 201	1 201	1 201	1 201
Share Premium Account	124 750	124 750	124 750	124 750	124 750	124 750
Tangible Fixed Assets Additions			17 011	12 651	11 948	412
Tangible Fixed Assets Cost Or Valuation	66 806	66 806	83 817	96 468	108 416	108 828
Tangible Fixed Assets Depreciation	46 255	49 410	53 164	59 700	66 422	72 794
Tangible Fixed Assets Depreciation Charged In Period		3 155	3 754	6 536	6 722	6 372

Company staff

Colin F.

Role: Director

Appointed: 11 November 2004

Latest update: 26 March 2024

Colin F.

Role: Secretary

Appointed: 11 November 2004

Latest update: 26 March 2024

Essam G.

Role: Director

Appointed: 31 March 2000

Latest update: 26 March 2024

Patrick D.

Role: Director

Appointed: 31 March 2000

Resigned: 15 December 2002

Latest update: 26 March 2024

Evelyn H.

Role: Secretary

Appointed: 25 February 2000

Resigned: 11 November 2004

Latest update: 26 March 2024

Eleanor M.

Role: Director

Appointed: 25 February 2000

Resigned: 31 March 2000

Latest update: 26 March 2024

Dorothy K.

Role: Director

Appointed: 25 February 2000

Resigned: 31 March 2000

Latest update: 26 March 2024

People with significant control

Essam G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Colin F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	27 June 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	31 July 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	22 May 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	26 October 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Haemoband Surgical Ltd

General information

Name:

Office Address:

Description

Devices

Financial data based on annual reports

Company staff

Colin F.

Colin F.

Essam G.

Patrick D.

Evelyn H.

Eleanor M.

Dorothy K.

People with significant control

Essam G.

Colin F.

Accounts Documents

Company filings

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