UNIVERSAL ULTRASOUND LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 05709096
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Gillian Nancy Scott on 10 February 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNIVERSAL ULTRASOUND LIMITED are www.universalultrasound.co.uk, and www.universal-ultrasound.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Universal Ultrasound Limited is a Private Limited Company. The company registration number is 05709096. Universal Ultrasound Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Universal Ultrasound Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. . SCOTT, Gillian Nancy is a Director of the company. Secretary HOPKINS, Warren James has been resigned. Secretary HUTCHESON, Karen Jane has been resigned. Director HOPKINS, Warren James has been resigned. Director HUTCHESON, Karen has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SCOTT, Gillian Nancy
Appointed Date: 14 February 2006
61 years old

Resigned Directors

Secretary
HOPKINS, Warren James
Resigned: 03 July 2007
Appointed Date: 14 February 2006
Secretary
HUTCHESON, Karen Jane
Resigned: 31 March 2016
Appointed Date: 03 July 2007
Director
HOPKINS, Warren James
Resigned: 03 July 2007
Appointed Date: 14 February 2006
60 years old
Director
HUTCHESON, Karen
Resigned: 31 March 2016
Appointed Date: 06 April 2011
55 years old

Persons With Significant Control

Gillian Nancy Scott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL ULTRASOUND LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Feb 2017
Director's details changed for Gillian Nancy Scott on 10 February 2015
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Termination of appointment of Karen Hutcheson as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Karen Jane Hutcheson as a secretary on 31 March 2016
...
... and 29 more events
13 Aug 2007
Total exemption small company accounts made up to 28 February 2007
07 Aug 2007
New secretary appointed
07 Aug 2007
Secretary resigned;director resigned
03 Apr 2007
Return made up to 14/02/07; full list of members
14 Feb 2006
Incorporation

UNIVERSAL ULTRASOUND LIMITED Charges

16 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Sme Wholesale Finance (London) LTD
Description: All the undertaking, property and assets of the company…

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