ULTRASOUND NOW LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4BJ

Company number 04711316
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, ENGLAND, M22 4BJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of ULTRASOUND NOW LIMITED are www.ultrasoundnow.co.uk, and www.ultrasound-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ultrasound Now Limited is a Private Limited Company. The company registration number is 04711316. Ultrasound Now Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Ultrasound Now Limited is The Royals 353 Altrincham Road Manchester England M22 4bj. . BURNAGE, Antony Jeffrey is a Secretary of the company. BURNAGE, Antony Jeffrey is a Director of the company. BURNAGE, Julie Ann is a Director of the company. KARNI, Liat is a Director of the company. RINGART, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BURNAGE, Antony Jeffrey
Appointed Date: 25 March 2003

Director
BURNAGE, Antony Jeffrey
Appointed Date: 25 March 2003
62 years old

Director
BURNAGE, Julie Ann
Appointed Date: 25 March 2003
62 years old

Director
KARNI, Liat
Appointed Date: 15 November 2013
50 years old

Director
RINGART, Michael
Appointed Date: 15 November 2013
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Diagnostic Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRASOUND NOW LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

26 Nov 2015
Registered office address changed from Mansion House 3 Bridgewater Embankment Manchester Road Altrincham Cheshire WA14 4RW to The Royals 353 Altrincham Road Manchester M22 4BJ on 26 November 2015
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
25 Mar 2003
Incorporation