PNEUMACARE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6HJ

Company number 06515570
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 30 BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6HJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Mark Harwood as a director on 22 November 2016; Statement of capital following an allotment of shares on 31 July 2015 GBP 5,930.0 . The most likely internet sites of PNEUMACARE LIMITED are www.pneumacare.co.uk, and www.pneumacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Foxton Rail Station is 8.8 miles; to Huntingdon Rail Station is 9.1 miles; to Meldreth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pneumacare Limited is a Private Limited Company. The company registration number is 06515570. Pneumacare Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Pneumacare Limited is 30 Broad Street Great Cambourne Cambridge England Cb23 6hj. . ARUMUGAM, Meera Qurratulayn, Dr is a Director of the company. ARUMUGAM, Roushan is a Director of the company. MASON, William Thomas, Dr is a Director of the company. Secretary ROBERTS, Gareth Wyn, Dr has been resigned. Director BENTHALL, Edward Anfrid Pringle has been resigned. Director BRADSHAW, John has been resigned. Director DOBRÉE, Anne, Dr has been resigned. Director HARWOOD, Mark has been resigned. Director HILLS, Joseph Ward, Dr has been resigned. Director ILES, Richard, Dr has been resigned. Director JONES, Arthur William Simon has been resigned. Director KHALED, Maher, Dr has been resigned. Director NOLAN, Anthony Francis has been resigned. Director ROBERTS, Gareth Wyn, Dr has been resigned. Director SMITHERS, Colin Richard, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
ARUMUGAM, Meera Qurratulayn, Dr
Appointed Date: 10 July 2011
46 years old

Director
ARUMUGAM, Roushan
Appointed Date: 07 July 2011
53 years old

Director
MASON, William Thomas, Dr
Appointed Date: 13 December 2010
74 years old

Resigned Directors

Secretary
ROBERTS, Gareth Wyn, Dr
Resigned: 09 August 2010
Appointed Date: 27 February 2008

Director
BENTHALL, Edward Anfrid Pringle
Resigned: 20 March 2015
Appointed Date: 07 October 2013
62 years old

Director
BRADSHAW, John
Resigned: 12 September 2014
Appointed Date: 01 August 2011
61 years old

Director
DOBRÉE, Anne, Dr
Resigned: 07 October 2013
Appointed Date: 13 June 2011
53 years old

Director
HARWOOD, Mark
Resigned: 22 November 2016
Appointed Date: 04 January 2013
64 years old

Director
HILLS, Joseph Ward, Dr
Resigned: 31 December 2012
Appointed Date: 27 February 2008
58 years old

Director
ILES, Richard, Dr
Resigned: 20 March 2013
Appointed Date: 27 February 2008
63 years old

Director
JONES, Arthur William Simon
Resigned: 07 October 2013
Appointed Date: 11 July 2012
60 years old

Director
KHALED, Maher, Dr
Resigned: 13 June 2011
Appointed Date: 29 September 2009
46 years old

Director
NOLAN, Anthony Francis
Resigned: 11 July 2012
Appointed Date: 29 September 2009
63 years old

Director
ROBERTS, Gareth Wyn, Dr
Resigned: 09 August 2010
Appointed Date: 27 February 2008
68 years old

Director
SMITHERS, Colin Richard, Dr
Resigned: 20 March 2013
Appointed Date: 09 May 2008
66 years old

Persons With Significant Control

Bks Family Office Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

PNEUMACARE LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Termination of appointment of Mark Harwood as a director on 22 November 2016
27 Apr 2016
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 5,930.0

07 Apr 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,930

...
... and 69 more events
03 Sep 2009
Resolutions
  • RES13 ‐ Sub-division approval of share allotments 2340 @ £1 02/09/2009

03 Sep 2009
S-div
24 Mar 2009
Return made up to 27/02/09; full list of members
30 Jun 2008
Director appointed dr colin richard smithers
27 Feb 2008
Incorporation