Based in Great Shelford in Cambridge, Pneumacare Ltd was setup in 2008. There are 4 directors listed as Harwood, Mark, Iles, Richard, Dr, Khaled, Maher, Dr, Roberts, Gareth Wyn, Dr for this company at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARWOOD, Mark | 04 January 2013 | 22 November 2016 | 1 |
ILES, Richard, Dr | 27 February 2008 | 20 March 2013 | 1 |
KHALED, Maher, Dr | 29 September 2009 | 13 June 2011 | 1 |
ROBERTS, Gareth Wyn, Dr | 27 February 2008 | 09 August 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 20 March 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 15 March 2019 | |
TM01 - Termination of appointment of director | 05 November 2018 | |
SH01 - Return of Allotment of shares | 24 October 2018 | |
AA - Annual Accounts | 23 May 2018 | |
SH01 - Return of Allotment of shares | 15 May 2018 | |
SH01 - Return of Allotment of shares | 14 May 2018 | |
SH01 - Return of Allotment of shares | 11 May 2018 | |
SH01 - Return of Allotment of shares | 11 May 2018 | |
CS01 - N/A | 12 March 2018 | |
AP04 - Appointment of corporate secretary | 10 November 2017 | |
AD01 - Change of registered office address | 10 November 2017 | |
RESOLUTIONS - N/A | 25 October 2017 | |
MR01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 06 March 2017 | |
TM01 - Termination of appointment of director | 30 November 2016 | |
SH01 - Return of Allotment of shares | 27 April 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AR01 - Annual Return | 22 March 2016 | |
CH01 - Change of particulars for director | 22 March 2016 | |
CH01 - Change of particulars for director | 22 March 2016 | |
SH01 - Return of Allotment of shares | 23 September 2015 | |
AD01 - Change of registered office address | 15 July 2015 | |
AA - Annual Accounts | 21 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 17 April 2015 | |
AR01 - Annual Return | 30 March 2015 | |
SH01 - Return of Allotment of shares | 30 March 2015 | |
SH01 - Return of Allotment of shares | 27 March 2015 | |
TM01 - Termination of appointment of director | 26 March 2015 | |
TM01 - Termination of appointment of director | 26 March 2015 | |
TM01 - Termination of appointment of director | 17 November 2014 | |
RESOLUTIONS - N/A | 27 October 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 13 March 2014 | |
RESOLUTIONS - N/A | 07 November 2013 | |
AP01 - Appointment of director | 28 October 2013 | |
TM01 - Termination of appointment of director | 28 October 2013 | |
SH01 - Return of Allotment of shares | 23 October 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 21 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
SH08 - Notice of name or other designation of class of shares | 30 January 2013 | |
TM01 - Termination of appointment of director | 15 January 2013 | |
AP01 - Appointment of director | 10 January 2013 | |
AA - Annual Accounts | 12 July 2012 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA01 - Change of accounting reference date | 12 December 2011 | |
AA - Annual Accounts | 01 December 2011 | |
AP01 - Appointment of director | 21 September 2011 | |
AP01 - Appointment of director | 14 September 2011 | |
AD01 - Change of registered office address | 07 September 2011 | |
SH01 - Return of Allotment of shares | 05 September 2011 | |
RESOLUTIONS - N/A | 02 September 2011 | |
MEM/ARTS - N/A | 02 September 2011 | |
SH01 - Return of Allotment of shares | 04 August 2011 | |
RESOLUTIONS - N/A | 03 August 2011 | |
SH01 - Return of Allotment of shares | 27 July 2011 | |
SH01 - Return of Allotment of shares | 13 July 2011 | |
SH01 - Return of Allotment of shares | 11 July 2011 | |
AP01 - Appointment of director | 07 July 2011 | |
RP04 - N/A | 29 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
TM01 - Termination of appointment of director | 13 June 2011 | |
AR01 - Annual Return | 24 March 2011 | |
CH01 - Change of particulars for director | 24 March 2011 | |
CH01 - Change of particulars for director | 24 March 2011 | |
SH01 - Return of Allotment of shares | 03 February 2011 | |
RESOLUTIONS - N/A | 03 February 2011 | |
SH08 - Notice of name or other designation of class of shares | 03 February 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
AA - Annual Accounts | 25 November 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
TM02 - Termination of appointment of secretary | 22 September 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 23 December 2009 | |
RESOLUTIONS - N/A | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
RESOLUTIONS - N/A | 03 September 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2009 | |
363a - Annual Return | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
NEWINC - New incorporation documents | 27 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2017 | Outstanding |
N/A |