PERTH HYPERBARIC SERVICES LTD
PERTH

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Company number SC405536
Status Active
Incorporation Date 17 August 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KINNOULL COTTAGE ST MARTINS ROAD, BALBEGGIE, PERTH, PERTHSHIRE, PH2 6EX
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Register(s) moved to registered inspection location 62B Buccaneer Way Perth Airport Scone Perthshire PH2 6PL; Appointment of Mr Joseph Thomas Francis Cairns as a director on 5 May 2015. The most likely internet sites of PERTH HYPERBARIC SERVICES LTD are www.perthhyperbaricservices.co.uk, and www.perth-hyperbaric-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Perth Hyperbaric Services Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC405536. Perth Hyperbaric Services Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of Perth Hyperbaric Services Ltd is Kinnoull Cottage St Martins Road Balbeggie Perth Perthshire Ph2 6ex. . FULTON, Shelagh Elizabeth is a Secretary of the company. CAIRNS, Joseph Thomas Francis is a Director of the company. EVANS, Charles Stanley is a Director of the company. GUNN, John Alexander is a Director of the company. PEARSON, Alexander Logie is a Director of the company. PRIESTLEY, Martin Benjamin is a Director of the company. Director FULTON, Douglas has been resigned. Director GREEN, George Hugh Dunbar has been resigned. Director KLIEMPT, Petra, Dr has been resigned. Director MARTIN, Leonard Percy Michael has been resigned. Director URQUHART, Fraser Stuart Crawford has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
FULTON, Shelagh Elizabeth
Appointed Date: 17 August 2011
Director
CAIRNS, Joseph Thomas Francis
Appointed Date: 05 May 2015
74 years old
Director
EVANS, Charles Stanley
Appointed Date: 05 July 2013
85 years old
Director
GUNN, John Alexander
Appointed Date: 06 November 2014
78 years old
Director
PEARSON, Alexander Logie
Appointed Date: 02 July 2013
77 years old
Director
PRIESTLEY, Martin Benjamin
Appointed Date: 26 June 2014
80 years old

Resigned Directors

Director
FULTON, Douglas
Resigned: 10 February 2015
Appointed Date: 17 August 2011
79 years old
Director
GREEN, George Hugh Dunbar
Resigned: 05 May 2016
Appointed Date: 05 July 2013
69 years old
Director
KLIEMPT, Petra, Dr
Resigned: 02 July 2013
Appointed Date: 17 August 2011
58 years old
Director
MARTIN, Leonard Percy Michael
Resigned: 13 July 2014
Appointed Date: 02 June 2013
77 years old
Director
URQUHART, Fraser Stuart Crawford
Resigned: 05 May 2016
Appointed Date: 17 August 2011
51 years old

PERTH HYPERBARIC SERVICES LTD Events

18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Aug 2016
Register(s) moved to registered inspection location 62B Buccaneer Way Perth Airport Scone Perthshire PH2 6PL
25 Jul 2016
Appointment of Mr Joseph Thomas Francis Cairns as a director on 5 May 2015
11 May 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Fraser Stuart Crawford Urquhart as a director on 5 May 2016
...
... and 19 more events
09 Feb 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
15 Nov 2011
Statement of company's objects
15 Nov 2011
Memorandum and Articles of Association
15 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011
Incorporation

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