PNEUMACARE LIMITED - GREAT SHELFORD


Company Profile Company Filings

Overview

PNEUMACARE LIMITED is a Private Limited Company from GREAT SHELFORD ENGLAND and has the status: Active.
PNEUMACARE LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515570. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PNEUMACARE LIMITED - GREAT SHELFORD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BCS WINDSOR HOUSE
GREAT SHELFORD
CAMBRIDGE
CB22 5NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BCS COSEC LIMITED Corporate Secretary 2017-11-09 CURRENT
ROUSHAN ARUMUGAM Dec 1971 Malaysian Director 2011-07-07 CURRENT
DR MEERA QURRATULAYN ARUMUGAM Dec 1978 Malaysian Director 2011-07-10 CURRENT
DR COLIN RICHARD SMITHERS Feb 1959 British Director 2008-05-09 UNTIL 2013-03-20 RESIGNED
DR GARETH WYN ROBERTS Jun 1957 Director 2008-02-27 UNTIL 2010-08-09 RESIGNED
MR ANTHONY FRANCIS NOLAN Jul 1962 British Director 2009-09-29 UNTIL 2012-07-11 RESIGNED
DR WILLIAM THOMAS MASON May 1951 British Director 2010-12-13 UNTIL 2018-11-01 RESIGNED
DR MAHER KHALED Jul 1979 Australian Director 2009-09-29 UNTIL 2011-06-13 RESIGNED
MR ARTHUR WILLIAM SIMON JONES Apr 1965 British Director 2012-07-11 UNTIL 2013-10-07 RESIGNED
DR RICHARD ILES Mar 1962 British Director 2008-02-27 UNTIL 2013-03-20 RESIGNED
DR JOSEPH WARD HILLS Jun 1967 British Director 2008-02-27 UNTIL 2012-12-31 RESIGNED
MR MARK HARWOOD Nov 1961 British Director 2013-01-04 UNTIL 2016-11-22 RESIGNED
DR ANNE MICHELLE DOBRÉE Feb 1972 British Director 2011-06-13 UNTIL 2013-10-07 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Director 2011-08-01 UNTIL 2014-09-12 RESIGNED
EDWARD ANFRID PRINGLE BENTHALL Feb 1963 British Director 2013-10-07 UNTIL 2015-03-20 RESIGNED
DR GARETH WYN ROBERTS Jun 1957 Secretary 2008-02-27 UNTIL 2010-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bks Family Office Limited 2016-04-06 St Helier   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-12 31-12-2022 -1,915,448 equity
ACCOUNTS - Final Accounts preparation 2022-07-26 31-12-2021 -1,284,336 equity
ACCOUNTS - Final Accounts preparation 2021-08-12 31-12-2020 -762,819 equity
ACCOUNTS - Final Accounts preparation 2020-04-24 31-12-2019 -307,967 equity
ACCOUNTS - Final Accounts preparation 2019-09-11 31-12-2018
ACCOUNTS - Final Accounts preparation 2018-05-24 31-12-2017

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