University Of Portsmouth Services Limited PORTSMOUTH


University Of Portsmouth Services started in year 2006 as Private Limited Company with registration number 06030986. The University Of Portsmouth Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Portsmouth at University House. Postal code: PO1 2UP. Since 21st March 2007 University Of Portsmouth Services Limited is no longer carrying the name Bondco 1188.

At the moment there are 4 directors in the the firm, namely Anish P., Sarah B. and Chris L. and others. In addition one secretary - Claire D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

University Of Portsmouth Services Limited Address / Contact

Office Address University House
Office Address2 Winston Churchill Avenue
Town Portsmouth
Post code PO1 2UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06030986
Date of Incorporation Mon, 18th Dec 2006
Industry Dental practice activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Anish P.

Position: Director

Appointed: 12 December 2023

Claire D.

Position: Secretary

Appointed: 01 January 2023

Sarah B.

Position: Director

Appointed: 31 July 2019

Chris L.

Position: Director

Appointed: 17 March 2017

Paul H.

Position: Director

Appointed: 17 August 2015

Latha D.

Position: Director

Appointed: 01 August 2018

Resigned: 09 December 2022

Robert S.

Position: Director

Appointed: 01 August 2018

Resigned: 11 December 2023

Sarah H.

Position: Director

Appointed: 01 February 2016

Resigned: 28 February 2016

Adrian P.

Position: Secretary

Appointed: 20 August 2015

Resigned: 31 December 2022

Sarah H.

Position: Director

Appointed: 05 August 2015

Resigned: 01 January 2016

Nairn W.

Position: Director

Appointed: 31 July 2015

Resigned: 31 July 2019

David R.

Position: Director

Appointed: 31 July 2015

Resigned: 25 May 2018

Leanna W.

Position: Director

Appointed: 30 July 2015

Resigned: 20 June 2018

Emma W.

Position: Director

Appointed: 19 November 2014

Resigned: 20 August 2015

Rebecca B.

Position: Director

Appointed: 12 August 2014

Resigned: 19 November 2014

David A.

Position: Director

Appointed: 04 December 2012

Resigned: 12 August 2014

Emma W.

Position: Secretary

Appointed: 13 March 2007

Resigned: 19 November 2014

John C.

Position: Director

Appointed: 13 March 2007

Resigned: 04 December 2012

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 18 December 2006

Resigned: 13 March 2007

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2006

Resigned: 13 March 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is University Of Portsmouth from Portsmouth, England. This PSC is categorised as "a university (exempt charity)", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

University Of Portsmouth

University House Winston Churchill Avenue, Portsmouth, Hampshire, PO1 2UP, England

Legal authority Education Reform Act 1988
Legal form University (Exempt Charity)
Country registered Not Applicable
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

Company previous names

Bondco 1188 March 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-31
Net Worth22
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability22
Reserves/Capital
Shareholder Funds22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 31st July 2023
filed on: 10th, January 2024
Free Download (17 pages)

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