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Companies House/Cardiff/Company profile

ACTIVE PERFUSION SERVICES LTD

Active - Proposal to Strike off
08672478·incorporated 2013-09-02

ACTIVE PERFUSION SERVICES LTD is an active UK private limited company, incorporated on 2 September 2013 at Companies House (number 08672478; OpenRegistry canonical ID GB-08672478-active-perfusion-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,509 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-09-02
Registered Address
PO Box 4385, 08672478 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-12-02. Next confirmation statement due 2022-12-16.

Persons with significant control

ACTIVE PERFUSION SERVICES LTD has 1 person with significant control on file:

  • Mr Charles O'Sullivan born 1968 resident in Scotland, British national. Notified 2021-11-22.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mrs Sunuja Ashokkumar born 1971 resident in England, Indian national. Notified 2016-09-03. Ceased 2021-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ashokkumar Shanmugam born 1974 resident in United Kingdom, Indian national. Notified 2016-09-03. Ceased 2021-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-02. Ceased 2016-09-03.

Similar UK companies

Other companies registered under SIC 86210 (General medical practice activities):

Other companies registered in Cardiff: