PULSION MEDICAL UK LIMITED

Overview

Company Name	PULSION MEDICAL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03611506
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1998
Date of Cessation	Sep 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PULSION MEDICAL UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PULSION MEDICAL UK LIMITED located?

Registered Office Address	14-15 Burford Way Boldon Business Park NE35 9PZ Boldon Colliery England
Undeliverable Registered Office Address	No

What were the previous names of PULSION MEDICAL UK LIMITED?

Previous Company Names
Company Name	From	Until
PULSION UK LIMITED	Aug 07, 1998	Aug 07, 1998

What are the latest accounts for PULSION MEDICAL UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for PULSION MEDICAL UK LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 05, 2017

Termination of appointment of Richard Mark Bloom as a secretary on Jun 29, 2017

1 pages

TM02

Jul 05, 2017

Appointment of Mr Martin Forbister as a secretary on Jun 29, 2017

2 pages

AP03

Jun 30, 2017

Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on Jun 30, 2017

1 pages

AD01

Jun 29, 2017

Termination of appointment of Khizer Ismail Ibrahim as a director on Jun 29, 2017

1 pages

TM01

Jun 29, 2017

Termination of appointment of Harnish Mathuradas Hadani as a director on Jun 29, 2017

1 pages

TM01

Jun 29, 2017

Termination of appointment of Richard Mark Bloom as a director on Jun 29, 2017

1 pages

TM01

Jun 29, 2017

Appointment of Mrs Karin Soderlund as a director on Jun 29, 2017

2 pages

AP01

Jun 29, 2017

Appointment of Mr Jon Barrie Yard as a director on Jun 29, 2017

2 pages

AP01

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2017

Application to strike the company off the register

3 pages

DS01

Feb 16, 2017

legacy

1 pages

SH20

Feb 16, 2017

Statement of capital on Feb 16, 2017

Capital: GBP 1

5 pages

SH19

Feb 16, 2017

legacy

1 pages

CAP-SS

Feb 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2016

Full accounts made up to Mar 31, 2016

18 pages

Aug 10, 2016

Confirmation statement made on Aug 06, 2016 with updates

6 pages

CS01

May 27, 2016

Appointment of Mr Harnish Mathuradas Hadani as a director on May 27, 2016

2 pages

AP01

May 27, 2016

Appointment of Mr Khizer Ismail Ibrahim as a director on May 27, 2016

2 pages

AP01

May 27, 2016

Appointment of Mr Richard Mark Bloom as a director on May 27, 2016

2 pages

AP01

May 27, 2016

Appointment of Mr Richard Mark Bloom as a secretary on May 27, 2016

2 pages

AP03

May 27, 2016

Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on May 27, 2016

1 pages

AD01

May 27, 2016

Termination of appointment of Martin Forbister as a director on May 27, 2016

1 pages

TM01

May 27, 2016

Termination of appointment of Martin Forbister as a secretary on May 27, 2016

1 pages

TM02

View All Filings

Who are the officers of PULSION MEDICAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBISTER, Martin Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Jun 29, 2017		Secretary	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England				234970010001
FORDE, Avril Ann Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Jan 01, 2015		Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	United Kingdom	Irish	1974-1	178162960001
SODERLUND, Karin Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Jun 29, 2017		Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Sweden	Finnish	1981-4	234603260001
YARD, Jon Barrie Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Jun 29, 2017		Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	England	British	1967-10	234589170001
BLOOM, Richard Mark Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	May 27, 2016	Jun 29, 2017	Secretary	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England				208599020001
DA COSTA, Jean Paul 2 Vale Court 21 Mallord Street SW3 6AL London	Aug 07, 1998	Jul 25, 2006	Secretary	2 Vale Court 21 Mallord Street SW3 6AL London		British		95259980001
FORBISTER, Martin Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 Tyne And Wear England	Mar 01, 2015	May 27, 2016	Secretary	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 Tyne And Wear England				196767670001
WATSON, Nicolle 31 Warwick Square SW1V 2AF London	Oct 01, 1999	Dec 08, 2000	Secretary	31 Warwick Square SW1V 2AF London		British		57032850002
WILSON, Anthony William 6 Lynwood Avenue SL3 7BH Slough Berkshire	Jul 25, 2006	Nov 01, 2009	Secretary	6 Lynwood Avenue SL3 7BH Slough Berkshire		British		51303580001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 07, 1998	Aug 07, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ARMBRUSTER, Claus Hans-Riedl-Strasse 21 85622 Feldkirchen Pulsion Medical Systems Se Munich Germany	Oct 31, 2011	Mar 31, 2015	Director	Hans-Riedl-Strasse 21 85622 Feldkirchen Pulsion Medical Systems Se Munich Germany	Germany	German	1972-7	167844580001
BAR, Alexandra Bahnstrasse 19 Munich 81827 Germany	Feb 20, 2001	Aug 30, 2001	Director	Bahnstrasse 19 Munich 81827 Germany		German	1964-10	74904520001
BARDY, Frank 11 Rue Saint Joseph Pornic 44210 France	Jul 24, 2007	Oct 13, 2008	Director	11 Rue Saint Joseph Pornic 44210 France		France	1956-10	125244250001
BLOOM, Richard Mark Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England	May 27, 2016	Jun 29, 2017	Director	Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England	England	British	1975-5	118671260002
BOHN, Matthias Wilbrechststrasse 56a FOREIGN Munich D-81477 Germany	Dec 22, 2008	Nov 30, 2009	Director	Wilbrechststrasse 56a FOREIGN Munich D-81477 Germany		German	1960-10	79729790001
BOHN, Matthias Wilbrechststrasse 56a FOREIGN Munich D-81477 Germany	Aug 30, 2001	Oct 06, 2006	Director	Wilbrechststrasse 56a FOREIGN Munich D-81477 Germany		German	1960-10	79729790001
ERNST, Gunter Kapellinbergstr 71 Schmitten 61389 Germany	Jan 02, 2001	Aug 30, 2001	Director	Kapellinbergstr 71 Schmitten 61389 Germany		German	1955-8	74743010001
FORBISTER, Martin Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 Tyne And Wear England	Jan 01, 2015	May 27, 2016	Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 Tyne And Wear England	England	British	1966-4	196767100001
GOULD, Bradley Philip Heinrich-Hertz Strasse 34 40880 Ratingen Germany	Oct 06, 2006	Oct 13, 2008	Director	Heinrich-Hertz Strasse 34 40880 Ratingen Germany		German	1953-10	42953380001
HADANI, Harnish Mathuradas Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England	May 27, 2016	Jun 29, 2017	Director	Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England	England	British	1963-1	168756590001
IBRAHIM, Khizer Ismail Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England	May 27, 2016	Jun 29, 2017	Director	Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England	England	British	1973-9	180060740001
JONES, David Melvin 25 Youens Drive OX9 3ZG Thame Oxfordshire	Sep 13, 1999	Feb 26, 2009	Director	25 Youens Drive OX9 3ZG Thame Oxfordshire	United Kingdom	British	1956-10	58097650002
LACALLE, Patricio Hans-Riedl-Strasse 21 85622 Feldkirchen Pulsion Medical Systems Se Munich Germany	Sep 24, 2010	Feb 23, 2015	Director	Hans-Riedl-Strasse 21 85622 Feldkirchen Pulsion Medical Systems Se Munich Germany	Germany	Austrian	1965-3	155003660001
LAND, Stefan Ingelsberg 19a Zorneding Bavaria 85604 Germany	Apr 06, 2005	Jul 23, 2007	Director	Ingelsberg 19a Zorneding Bavaria 85604 Germany		German	1967-8	106219890001
MANEGOLD, Christoph Robert Heathrow Corporate Park Green Lane TW4 6ER Hounslow Unit C4 Middlesex	Nov 30, 2009	Oct 31, 2011	Director	Heathrow Corporate Park Green Lane TW4 6ER Hounslow Unit C4 Middlesex	Germany	German	1966-2	149840070001
PFEIFFER, Ulrich, Dr Metzstrasse 34a FOREIGN Munich D-81667 Germany	Aug 30, 2001	Mar 19, 2005	Director	Metzstrasse 34a FOREIGN Munich D-81667 Germany		German	1951-11	81873490001
POSNANSKI, Frank Samlandstrasse 37 Munich 81825 Germany	Dec 17, 2008	Nov 30, 2009	Director	Samlandstrasse 37 Munich 81825 Germany		German	1967-3	135420070001
PRESS, Alan Christopher Laurel House Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire	Feb 26, 2009	Sep 24, 2010	Director	Laurel House Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire	England	British	1953-12	3468900002
RUZICKA, Walther Wendelsteinstr. 8 D85435 Erding Germany	Sep 13, 1999	Dec 03, 1999	Director	Wendelsteinstr. 8 D85435 Erding Germany		Austrian	1946-9	66701880001
SHEA, Scott Sptihoestr 46 Munchen Bayern 81927 Germany	Dec 03, 1999	Sep 30, 2000	Director	Sptihoestr 46 Munchen Bayern 81927 Germany		American	1965-2	68570630001
TAYLOR, Alistair Henderson 8 Tidworth Close SN5 8ZH Swindon Wiltshire	Aug 07, 1998	Aug 31, 2000	Director	8 Tidworth Close SN5 8ZH Swindon Wiltshire		British	1941-11	70878740002
WILSON, Anthony William Heathrow Corporate Park Green Lane TW4 6ER Hounslow Unit C4 Middlesex	Sep 13, 1999	Sep 24, 2010	Director	Heathrow Corporate Park Green Lane TW4 6ER Hounslow Unit C4 Middlesex	United Kingdom	British	1956-1	51303580003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 07, 1998	Aug 07, 1998	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PULSION MEDICAL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pulsion Medical Systems Se

Jun 30, 2016

Hans-Riedl-Str.

85622 Feldkirchen

Germany

Legal Form	Se
Country Registered	Germany
Legal Authority	German
Place Registered	German Companies Registry
Registration Number	De000 548 7904
Search in German Registry	Pulsion Medical Systems Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PULSION MEDICAL UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 03, 2009 Delivered On Mar 07, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance see image for full details.
	Persons Entitled Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited
	Transactions Mar 07, 2009Registration of a charge (395)
Debenture	Created On Jun 16, 2003 Delivered On Jun 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 18, 2003Registration of a charge (395) Aug 01, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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