PULSE DIAGNOSTICS LIMITED
NEWCASTLE UPON TYNE GAG234 LIMITED

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Company number 05663312
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address FREEMAN HOSPITAL, HIGH HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7DN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 December 2016; Director's details changed for Dr Andrew John Sims on 4 April 2016. The most likely internet sites of PULSE DIAGNOSTICS LIMITED are www.pulsediagnostics.co.uk, and www.pulse-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pulse Diagnostics Limited is a Private Limited Company. The company registration number is 05663312. Pulse Diagnostics Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Pulse Diagnostics Limited is Freeman Hospital High Heaton Newcastle Upon Tyne Tyne and Wear Ne7 7dn. The company`s financial liabilities are £7.74k. It is £-0.01k against last year. And the total assets are £7.74k, which is £-0.01k against last year. SIMS, Andrew John, Dr is a Director of the company. SMITH, Kingsley Ward is a Director of the company. WESLEY, Nicola Claire, Dr is a Director of the company. Secretary MEDCALF, David John has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Director ALLISON, David has been resigned. Director CLOUSTON, Gordon Cameron has been resigned. Director FISHER, Mark, Dr has been resigned. Director HERBERT, Michael Clive has been resigned. Director HOARE, Richard David has been resigned. Director MACKERNESS, Craig William has been resigned. Director MEDCALF, David John has been resigned. Director MURRAY, Alan has been resigned. Director NEWELL, Andrew has been resigned. Director WALMSLEY, Neil Roderick has been resigned. Director EXOMEDICA MANAGEMENT SERVICES LTD has been resigned. The company operates in "Other human health activities".


pulse diagnostics Key Finiance

LIABILITIES £7.74k
-1%
CASH n/a
TOTAL ASSETS £7.74k
-1%
All Financial Figures

Current Directors

Director
SIMS, Andrew John, Dr
Appointed Date: 26 October 2012
60 years old

Director
SMITH, Kingsley Ward
Appointed Date: 26 October 2012
79 years old

Director
WESLEY, Nicola Claire, Dr
Appointed Date: 10 April 2013
46 years old

Resigned Directors

Secretary
MEDCALF, David John
Resigned: 12 April 2006
Appointed Date: 28 December 2005

Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 04 December 2013
Appointed Date: 12 April 2006

Director
ALLISON, David
Resigned: 31 March 2012
Appointed Date: 08 September 2008
60 years old

Director
CLOUSTON, Gordon Cameron
Resigned: 06 November 2012
Appointed Date: 12 April 2006
63 years old

Director
FISHER, Mark, Dr
Resigned: 30 November 2010
Appointed Date: 12 April 2006
63 years old

Director
HERBERT, Michael Clive
Resigned: 04 December 2013
Appointed Date: 09 April 2013
71 years old

Director
HOARE, Richard David
Resigned: 06 November 2012
Appointed Date: 12 April 2006
60 years old

Director
MACKERNESS, Craig William
Resigned: 01 July 2008
Appointed Date: 12 April 2006
63 years old

Director
MEDCALF, David John
Resigned: 12 April 2006
Appointed Date: 28 December 2005
81 years old

Director
MURRAY, Alan
Resigned: 31 March 2012
Appointed Date: 12 April 2006
79 years old

Director
NEWELL, Andrew
Resigned: 30 November 2010
Appointed Date: 12 April 2006
68 years old

Director
WALMSLEY, Neil Roderick
Resigned: 12 April 2006
Appointed Date: 28 December 2005
59 years old

Director
EXOMEDICA MANAGEMENT SERVICES LTD
Resigned: 04 December 2013
Appointed Date: 29 November 2010

Persons With Significant Control

The Newcastle Upon Tyne Hospitals Nhs Foundation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULSE DIAGNOSTICS LIMITED Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
04 Apr 2017
Micro company accounts made up to 31 December 2016
04 Apr 2016
Director's details changed for Dr Andrew John Sims on 4 April 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 174

04 Apr 2016
Director's details changed for Dr Andrew John Sims on 3 April 2016
...
... and 64 more events
12 May 2006
New director appointed
12 May 2006
Director resigned
12 May 2006
Registered office changed on 12/05/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
08 May 2006
Company name changed GAG234 LIMITED\certificate issued on 08/05/06
28 Dec 2005
Incorporation