Company number 08102398
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address NO. 3 LUGG GREEN COTTAGES, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9SW
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
GBP 2
. The most likely internet sites of CABOT PERFUSION LTD are www.cabotperfusion.co.uk, and www.cabot-perfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cabot Perfusion Ltd is a Private Limited Company.
The company registration number is 08102398. Cabot Perfusion Ltd has been working since 12 June 2012.
The present status of the company is Active. The registered address of Cabot Perfusion Ltd is No 3 Lugg Green Cottages Kingsland Leominster Herefordshire Hr6 9sw. The company`s financial liabilities are £0.16k. It is £0.02k against last year. The cash in hand is £11.51k. It is £-7.9k against last year. And the total assets are £11.51k, which is £-14.45k against last year. CHANNON, Ian Peter is a Director of the company. DOWNES, Richard James is a Director of the company. Director LANSDOWNE, William Benjamin has been resigned. The company operates in "Hospital activities".
cabot perfusion Key Finiance
LIABILITIES
£0.16k
+15%
CASH
£11.51k
-41%
TOTAL ASSETS
£11.51k
-56%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Peter Channon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Downes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CABOT PERFUSION LTD Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
26 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 2 more events
09 Apr 2014
Termination of appointment of William Lansdowne as a director
07 Apr 2014
Accounts for a dormant company made up to 30 June 2013
25 Jul 2013
Appointment of Mr Richard James Downes as a director
09 Jul 2013
Annual return made up to 12 June 2013 with full list of shareholders
12 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted