BizStats
You are here: bizstats.co.uk > a-z index > U list > UN list > UNI list > UNIT list

United Perfusion Services Limited TUNBRIDGE WELLS

Founded in 2009, United Perfusion Services, classified under reg no. 06836775 is an active company. Currently registered at Brockbourne House TN4 8BS, Tunbridge Wells the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 7 directors, namely Claire P., Julia G. and John O. and others. Of them, John O., Simon P., James P., Timothy P., Philip G. have been with the company the longest, being appointed on 4 March 2009 and Claire P. has been with the company for the least time - from 1 February 2024. As of 16 May 2024, our data shows no information about any ex officers on these positions.

United Perfusion Services Limited Address / Contact

Office Address Brockbourne House
Office Address2 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06836775
Date of Incorporation Wed, 4th Mar 2009
Industry General medical practice activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Claire P.

Position: Director

Appointed: 01 February 2024

Julia G.

Position: Director

Appointed: 06 December 2022

John O.

Position: Director

Appointed: 04 March 2009

Simon P.

Position: Director

Appointed: 04 March 2009

James P.

Position: Director

Appointed: 04 March 2009

Timothy P.

Position: Director

Appointed: 04 March 2009

Philip G.

Position: Director

Appointed: 04 March 2009

International Registrars Limited

Position: Corporate Secretary

Appointed: 04 March 2009

Resigned: 22 February 2010

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Julia G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timothy P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Julia G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philip G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Mon, 4th Mar 2024
filed on: 19th, March 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.