PHYSIO-CONTROL UK SALES LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07891879
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Previous accounting period shortened from 27 April 2017 to 31 December 2016; Audited abridged accounts made up to 29 April 2016; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of PHYSIO-CONTROL UK SALES LTD are www.physiocontroluksales.co.uk, and www.physio-control-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physio Control Uk Sales Ltd is a Private Limited Company. The company registration number is 07891879. Physio Control Uk Sales Ltd has been working since 23 December 2011. The present status of the company is Active. The registered address of Physio Control Uk Sales Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KRILL, Joseph Andrew is a Director of the company. PARRISH, Mitchell Eugene is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director STAFFORD JR., David Timothy has been resigned. Director UMBERGER, Traci Shuster has been resigned. Director WEBSTER, Brian Daniel has been resigned. Director INTERTRUST (UK) LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014

Director
KRILL, Joseph Andrew
Appointed Date: 30 June 2016
60 years old

Director
PARRISH, Mitchell Eugene
Appointed Date: 30 June 2016
72 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 23 December 2011

Director
STAFFORD JR., David Timothy
Resigned: 10 June 2016
Appointed Date: 23 December 2011
54 years old

Director
UMBERGER, Traci Shuster
Resigned: 30 June 2016
Appointed Date: 15 May 2012
63 years old

Director
WEBSTER, Brian Daniel
Resigned: 30 June 2016
Appointed Date: 23 December 2011
62 years old

Director
INTERTRUST (UK) LIMITED
Resigned: 15 May 2012
Appointed Date: 23 December 2011

Persons With Significant Control

Stryker Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHYSIO-CONTROL UK SALES LTD Events

15 Mar 2017
Previous accounting period shortened from 27 April 2017 to 31 December 2016
08 Mar 2017
Audited abridged accounts made up to 29 April 2016
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
...
... and 19 more events
21 Dec 2012
Register inspection address has been changed
21 Dec 2012
Registered office address changed from C/O Intertrust (Uk) Limited 11 Old Jewry London EC2R 8DU England on 21 December 2012
01 Jun 2012
Appointment of Ms Traci Shuster Umberger as a director
01 Jun 2012
Termination of appointment of Intertrust (Uk) Limited as a director
23 Dec 2011
Incorporation