United Perfusion Services Limited

General information

Name:

United Perfusion Services Ltd

Office Address:

Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells

Number: 06836775

Incorporation date: 2009-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

United Perfusion Services is a firm located at TN4 8BS Tunbridge Wells at Brockbourne House. This firm has been operating since 2009 and is established under reg. no. 06836775. This firm has existed on the British market for 15 years now and company last known state is active. This business's principal business activity number is 86210 and their NACE code stands for General medical practice activities. United Perfusion Services Ltd filed its account information for the financial period up to 2022-03-31. The company's most recent confirmation statement was released on 2023-03-04.

In order to satisfy the client base, the following business is permanently being overseen by a body of seven directors who are, to enumerate a few, Claire P., Julia G. and John O.. Their outstanding services have been of utmost importance to the business since February 2024.

Company staff

Claire P.

Role: Director

Appointed: 01 February 2024

Latest update: 20 March 2024

Julia G.

Role: Director

Appointed: 06 December 2022

Latest update: 20 March 2024

John O.

Role: Director

Appointed: 04 March 2009

Latest update: 20 March 2024

Simon P.

Role: Director

Appointed: 04 March 2009

Latest update: 20 March 2024

James P.

Role: Director

Appointed: 04 March 2009

Latest update: 20 March 2024

Timothy P.

Role: Director

Appointed: 04 March 2009

Latest update: 20 March 2024

Philip G.

Role: Director

Appointed: 04 March 2009

Latest update: 20 March 2024

People with significant control

Executives with significant control over this firm are: Julia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip G. has substantial control or influence over the company.

Julia G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Mon, 4th Mar 2024 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
15
Company Age

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