About

Registered Number: 06054990
Date of Incorporation: 16/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: Suite 20 Price Street, Birkenhead, CH41 4JQ,

 

Pressure Care Systems Ltd was setup in 2007, it has a status of "Active". Etherington, Wayne, Batty, John Ronald are listed as the directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTY, John Ronald 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ETHERINGTON, Wayne 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Ronald Batty/
1970-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Kris Golden/
1982-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 10 July 2018
MA - Memorandum and Articles 10 May 2018
SH01 - Return of Allotment of shares 03 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 09 April 2018
PSC01 - N/A 06 April 2018
PSC04 - N/A 06 April 2018
RESOLUTIONS - N/A 04 April 2018
CC04 - Statement of companies objects 04 April 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 25 January 2016
AD01 - Change of registered office address 22 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 20 January 2015
AAMD - Amended Accounts 22 July 2014
AA - Annual Accounts 14 July 2014
AD01 - Change of registered office address 23 June 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 02 June 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.