PU

PHYSIO-CONTROL UK SALES LTD

Dissolved

Company number 07891879

London, England · Incorporated 23 December 2011

1 Bartholomew Lane, London, EC2N 2AX, England

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

35 Great St Helen's London EC3A 6AP United Kingdom · until 21 March 2020

11 Old Jewry 7th Floor London EC2R 8DU United Kingdom · until 20 January 2017

Concorde House Trinity Park Solihull Birmingham B37 7UQ · until 29 April 2016

C/O Intertrust (Uk) Limited 11 Old Jewry London EC2R 8DU England · until 21 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WARD, Natalie Ann
Director
27 August 2020
KJ
KRILL, Joseph Andrew
Director
30 June 2016
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
15 May 2014
BM
BADARD, Mathieu
Director · Resigned
1 September 2017
PM
PARRISH, Mitchell Eugene
Director · Resigned
30 June 2016
UT
UMBERGER, Traci Shuster
Director · Resigned
15 May 2012
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary · Resigned
23 December 2011
SJ
STAFFORD JR., David Timothy
Director · Resigned
23 December 2011
WB
WEBSTER, Brian Daniel, Mr.
Director · Resigned
23 December 2011
IL
INTERTRUST (UK) LIMITED
Corporate Director · Resigned
23 December 2011

Persons with significant control

PS
Stryker Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Gazette Notice Voluntary
Gazette
22 June 2021 View
Dissolution Application Strike Off Company
Dissolution
9 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2021 View
Legacy
Capital
18 February 2021 View
Legacy
Insolvency
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Small
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Small
Accounts
21 May 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
8 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Auditors Resignation Company
Auditors
27 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Sail Address Company
Address
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Incorporation Company
Incorporation
23 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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