About

Registered Number: 06836775
Date of Incorporation: 04/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

 

Having been setup in 2009, United Perfusion Services Ltd has its registered office in Tunbridge Wells, Kent, it's status is listed as "Active". There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, John 04 March 2009 - 1
PITT, Timothy John 04 March 2009 - 1
POLLARD, James 04 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 19 March 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 21 March 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 10 August 2017
CH01 - Change of particulars for director 23 May 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 13 March 2015
AA - Annual Accounts 03 November 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 26 March 2012
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 19 April 2011
RESOLUTIONS - N/A 21 January 2011
MEM/ARTS - N/A 21 January 2011
AA - Annual Accounts 13 January 2011
AD01 - Change of registered office address 21 April 2010
AR01 - Annual Return 19 April 2010
TM02 - Termination of appointment of secretary 23 February 2010
NEWINC - New incorporation documents 04 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.