PULSION MEDICAL UK LIMITED
DUNSTABLE PULSION UK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XF
Company number 03611506
Status Active - Proposal to Strike off
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address ARJOHUNTLEIGH HOUSE HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 5XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 16 February 2017 GBP 1 ; Solvency Statement dated 06/02/17. The most likely internet sites of PULSION MEDICAL UK LIMITED are www.pulsionmedicaluk.co.uk, and www.pulsion-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Pulsion Medical Uk Limited is a Private Limited Company. The company registration number is 03611506. Pulsion Medical Uk Limited has been working since 07 August 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Pulsion Medical Uk Limited is Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire England Lu5 5xf. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. FORDE, Avril Ann is a Director of the company. HADANI, Harnish Mathuradas is a Director of the company. IBRAHIM, Khizer Ismail is a Director of the company. Secretary DA COSTA, Jean Paul has been resigned. Secretary FORBISTER, Martin has been resigned. Secretary WATSON, Nicolle has been resigned. Secretary WILSON, Anthony William has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ARMBRUSTER, Claus has been resigned. Director BAR, Alexandra has been resigned. Director BARDY, Frank has been resigned. Director BOHN, Matthias has been resigned. Director BOHN, Matthias has been resigned. Director ERNST, Gunter has been resigned. Director FORBISTER, Martin has been resigned. Director GOULD, Bradley Philip has been resigned. Director JONES, David Melvin has been resigned. Director LACALLE, Patricio has been resigned. Director LAND, Stefan has been resigned. Director MANEGOLD, Christoph Robert has been resigned. Director PFEIFFER, Ulrich, Dr has been resigned. Director POSNANSKI, Frank has been resigned. Director PRESS, Alan Christopher has been resigned. Director RUZICKA, Walther has been resigned. Director SHEA, Scott has been resigned. Director TAYLOR, Alistair Henderson has been resigned. Director WILSON, Anthony William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 27 May 2016
Director
BLOOM, Richard Mark
Appointed Date: 27 May 2016
50 years old
Director
FORDE, Avril Ann
Appointed Date: 01 January 2015
52 years old
Director
HADANI, Harnish Mathuradas
Appointed Date: 27 May 2016
63 years old
Director
IBRAHIM, Khizer Ismail
Appointed Date: 27 May 2016
52 years old

Resigned Directors

Secretary
DA COSTA, Jean Paul
Resigned: 25 July 2006
Appointed Date: 07 August 1998
Secretary
FORBISTER, Martin
Resigned: 27 May 2016
Appointed Date: 01 March 2015
Secretary
WATSON, Nicolle
Resigned: 08 December 2000
Appointed Date: 01 October 1999
Secretary
WILSON, Anthony William
Resigned: 01 November 2009
Appointed Date: 25 July 2006
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Director
ARMBRUSTER, Claus
Resigned: 31 March 2015
Appointed Date: 31 October 2011
53 years old
Director
BAR, Alexandra
Resigned: 30 August 2001
Appointed Date: 20 February 2001
61 years old
Director
BARDY, Frank
Resigned: 13 October 2008
Appointed Date: 24 July 2007
69 years old
Director
BOHN, Matthias
Resigned: 30 November 2009
Appointed Date: 22 December 2008
65 years old
Director
BOHN, Matthias
Resigned: 06 October 2006
Appointed Date: 30 August 2001
65 years old
Director
ERNST, Gunter
Resigned: 30 August 2001
Appointed Date: 02 January 2001
70 years old
Director
FORBISTER, Martin
Resigned: 27 May 2016
Appointed Date: 01 January 2015
59 years old
Director
GOULD, Bradley Philip
Resigned: 13 October 2008
Appointed Date: 06 October 2006
72 years old
Director
JONES, David Melvin
Resigned: 26 February 2009
Appointed Date: 13 September 1999
69 years old
Director
LACALLE, Patricio
Resigned: 23 February 2015
Appointed Date: 24 September 2010
60 years old
Director
LAND, Stefan
Resigned: 23 July 2007
Appointed Date: 06 April 2005
58 years old
Director
MANEGOLD, Christoph Robert
Resigned: 31 October 2011
Appointed Date: 30 November 2009
60 years old
Director
PFEIFFER, Ulrich, Dr
Resigned: 19 March 2005
Appointed Date: 30 August 2001
74 years old
Director
POSNANSKI, Frank
Resigned: 30 November 2009
Appointed Date: 17 December 2008
58 years old
Director
PRESS, Alan Christopher
Resigned: 24 September 2010
Appointed Date: 26 February 2009
72 years old
Director
RUZICKA, Walther
Resigned: 03 December 1999
Appointed Date: 13 September 1999
79 years old
Director
SHEA, Scott
Resigned: 30 September 2000
Appointed Date: 03 December 1999
60 years old
Director
TAYLOR, Alistair Henderson
Resigned: 31 August 2000
Appointed Date: 07 August 1998
84 years old
Director
WILSON, Anthony William
Resigned: 24 September 2010
Appointed Date: 13 September 1999
70 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Pulsion Medical Systems Se
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PULSION MEDICAL UK LIMITED Events

16 Feb 2017
Statement by Directors
16 Feb 2017
Statement of capital on 16 February 2017
  • GBP 1
16 Feb 2017
Solvency Statement dated 06/02/17
16 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2016
Full accounts made up to 31 March 2016
...
... and 117 more events
12 Aug 1998
Director resigned
12 Aug 1998
New secretary appointed
12 Aug 1998
New director appointed
12 Aug 1998
Registered office changed on 12/08/98 from: aspect house 135/137 city road london EC1V 1JB
07 Aug 1998
Incorporation

PULSION MEDICAL UK LIMITED Charges

3 March 2009
Rent deposit deed
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited
Description: The deposit balance see image for full details.
16 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 1 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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