ICU MEDICAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L25 7YD

Company number 09400155
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 10 WINCHESTER CLOSE, WOOLTON, LIVERPOOL, ENGLAND, L25 7YD
Home Country United Kingdom
Nature of Business 86210 - General medical practice 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 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of ICU MEDICAL LIMITED are www.icumedical.co.uk, and www.icu-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Icu Medical Limited is a Private Limited Company. The company registration number is 09400155. Icu Medical Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Icu Medical Limited is 10 Winchester Close Woolton Liverpool England L25 7yd. . SINHA, Birendra Kumar is a Director of the company. SINHA, Renuka is a Director of the company. Director SINHA, Pratik has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
SINHA, Birendra Kumar
Appointed Date: 17 March 2015
75 years old

Director
SINHA, Renuka
Appointed Date: 31 May 2016
70 years old

Resigned Directors

Director
SINHA, Pratik
Resigned: 01 June 2016
Appointed Date: 21 January 2015
47 years old

Persons With Significant Control

Mr Birendra Kumar Sinha
Notified on: 5 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Renuka Sinha
Notified on: 5 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICU MEDICAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100

07 Jun 2016
Termination of appointment of Pratik Sinha as a director on 1 June 2016
...
... and 2 more events
16 Mar 2016
Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 10 Winchester Close Woolton Liverpool L25 7YD on 16 March 2016
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3

17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3

17 Mar 2015
Appointment of Birendra Kumar Sinha as a director on 17 March 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted