About

Registered Number: 06151049
Date of Incorporation: 12/03/2007 (18 years ago)
Company Status: Active
Registered Address: Suite 3 Armcon Business Park London Road South, Poynton, Stockport, Cheshire, SK12 1LQ,

 

Pfm Medical Uk Ltd was registered on 12 March 2007 and has its registered office in Stockport, Cheshire, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Borgert, Gemma Louise, Haykin, David Jonathan, Klinker, Frank, Marcellaud, Fabienne Marie, Heemels, Hans Holger, Sawicki, Bettina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORGERT, Gemma Louise 01 January 2012 - 1
HAYKIN, David Jonathan 24 April 2008 - 1
KLINKER, Frank 24 April 2008 - 1
HEEMELS, Hans Holger 16 March 2007 24 April 2008 1
SAWICKI, Bettina 17 April 2007 24 April 2008 1
Secretary Name Appointed Resigned Total Appointments
MARCELLAUD, Fabienne Marie 24 April 2008 17 April 2009 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 06 April 2018
CH01 - Change of particulars for director 05 April 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 23 May 2016
AD01 - Change of registered office address 21 April 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 13 March 2012
SH01 - Return of Allotment of shares 07 March 2012
AP01 - Appointment of director 03 January 2012
AA - Annual Accounts 02 September 2011
RESOLUTIONS - N/A 08 July 2011
CC04 - Statement of companies objects 08 July 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 05 November 2009
RESOLUTIONS - N/A 03 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2009
123 - Notice of increase in nominal capital 03 August 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
AA - Annual Accounts 08 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
287 - Change in situation or address of Registered Office 30 April 2008
363a - Annual Return 25 April 2008
RESOLUTIONS - N/A 21 May 2007
RESOLUTIONS - N/A 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
123 - Notice of increase in nominal capital 21 May 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 14 April 2007
225 - Change of Accounting Reference Date 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
NEWINC - New incorporation documents 12 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.