CAMBRIDGE PERFUSION LLP
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number OC301817
Status Active
Incorporation Date 26 March 2002
Company Type Limited Liability Partnership
Address CHATER ALAN BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8DT
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016. The most likely internet sites of CAMBRIDGE PERFUSION LLP are www.cambridgeperfusion.co.uk, and www.cambridge-perfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Cambridge Perfusion Llp is a Limited Liability Partnership. The company registration number is OC301817. Cambridge Perfusion Llp has been working since 26 March 2002. The present status of the company is Active. The registered address of Cambridge Perfusion Llp is Chater Alan Beech House 4a Newmarket Road Cambridge Cambridgeshire Cb5 8dt. . CAMBRIDGE PERFUSION SERVICES HOLDINGS LLP is a LLP Designated Member of the company. CHATER ALLAN SERVICES LIMITED is a LLP Designated Member of the company. LLP Designated Member CASEY, Neil has been resigned. LLP Designated Member CHATER ALLAN SERVICES LIMITED has been resigned. LLP Designated Member FINAN, Denis has been resigned. LLP Designated Member GIFFORD, David John has been resigned. LLP Designated Member JONES, Trevor has been resigned. LLP Designated Member MAGGS, Nicholas has been resigned. LLP Designated Member PERFUSION SERVICES LIMITED has been resigned. LLP Designated Member PERRY, Colin has been resigned. LLP Designated Member PRIEST, Anselm has been resigned. LLP Designated Member THOMPSON, Kim has been resigned. LLP Designated Member WALKER SMITH, David has been resigned. LLP Designated Member NOVA PERFUSION LIMITED has been resigned.


Current Directors

LLP Designated Member
CAMBRIDGE PERFUSION SERVICES HOLDINGS LLP
Appointed Date: 28 February 2009

LLP Designated Member
CHATER ALLAN SERVICES LIMITED
Appointed Date: 27 May 2014

Resigned Directors

LLP Designated Member
CASEY, Neil
Resigned: 30 June 2006
Appointed Date: 01 April 2003
59 years old

LLP Designated Member
CHATER ALLAN SERVICES LIMITED
Resigned: 01 March 2011
Appointed Date: 28 February 2009

LLP Designated Member
FINAN, Denis
Resigned: 28 February 2009
Appointed Date: 26 March 2002
62 years old

LLP Designated Member
GIFFORD, David John
Resigned: 28 February 2009
Appointed Date: 26 March 2002
71 years old

LLP Designated Member
JONES, Trevor
Resigned: 30 June 2006
Appointed Date: 26 March 2002
82 years old

LLP Designated Member
MAGGS, Nicholas
Resigned: 28 February 2009
Appointed Date: 01 April 2003
64 years old

LLP Designated Member
PERFUSION SERVICES LIMITED
Resigned: 31 December 2007
Appointed Date: 01 April 2005

LLP Designated Member
PERRY, Colin
Resigned: 30 April 2006
Appointed Date: 26 March 2002
78 years old

LLP Designated Member
PRIEST, Anselm
Resigned: 28 February 2009
Appointed Date: 01 April 2003
55 years old

LLP Designated Member
THOMPSON, Kim
Resigned: 28 February 2009
Appointed Date: 01 April 2003
63 years old

LLP Designated Member
WALKER SMITH, David
Resigned: 30 June 2006
Appointed Date: 26 March 2002
78 years old

LLP Designated Member
NOVA PERFUSION LIMITED
Resigned: 01 April 2014
Appointed Date: 01 March 2011

CAMBRIDGE PERFUSION LLP Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 March 2016
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Registration of charge OC3018170002, created on 21 October 2015
...
... and 48 more events
29 Jan 2004
Accounts for a small company made up to 31 March 2003
14 May 2003
Annual return made up to 26/03/03
06 May 2003
Member's particulars changed
27 Sep 2002
Particulars of mortgage/charge
26 Mar 2002
Incorporation

CAMBRIDGE PERFUSION LLP Charges

21 October 2015
Charge code OC30 1817 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 10 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…