Company number 05603309
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address HERITAGE HOUSE, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0TE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of TRAUMA & RESUSCITATION SERVICES LIMITED are www.traumaresuscitationservices.co.uk, and www.trauma-resuscitation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Trauma Resuscitation Services Limited is a Private Limited Company.
The company registration number is 05603309. Trauma Resuscitation Services Limited has been working since 26 October 2005.
The present status of the company is Active. The registered address of Trauma Resuscitation Services Limited is Heritage House Hoghton Street Southport Merseyside England Pr9 0te. The company`s financial liabilities are £4.78k. It is £-33.3k against last year. The cash in hand is £31.36k. It is £10.41k against last year. And the total assets are £4.78k, which is £-33.3k against last year. BARRETT, Peter James is a Secretary of the company. BARRETT, Peter James is a Director of the company. GRIFFITHS, Robert Paul is a Director of the company. Secretary WARBRICK, Catherine Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELLABY, Mark David has been resigned. Director JONES, Graham Norman has been resigned. Director KEATING, Philip has been resigned. Director OATES, John has been resigned. Director WARBRICK, Catherine Victoria has been resigned. The company operates in "Other human health activities".
trauma & resuscitation services Key Finiance
LIABILITIES
£4.78k
-88%
CASH
£31.36k
+49%
TOTAL ASSETS
£4.78k
-88%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
KEATING, Philip
Resigned: 16 March 2011
Appointed Date: 26 October 2005
53 years old
Director
OATES, John
Resigned: 01 March 2015
Appointed Date: 26 October 2005
45 years old
Persons With Significant Control
Mr Peter James Barrett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Griffiths
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAUMA & RESUSCITATION SERVICES LIMITED Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
14 Jul 2015
Registered office address changed from 168a Forster Street Warrington Cheshire WA2 7AX to Heritage House Hoghton Street Southport Merseyside PR9 0TE on 14 July 2015
...
... and 39 more events
14 Dec 2006
Director resigned
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
26 Oct 2005
Secretary resigned
26 Oct 2005
Incorporation