ACTIVE PERFUSION SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Perfusion Services Ltd. The company was founded 11 years ago and was given the registration number 08672478. The firm's registered office is in SHEFFIELD. You can find them at 83 Daniel Hill Mews, , Sheffield, . This company's SIC code is 86210 - General medical practice activities.
Company Information
| Name | : | ACTIVE PERFUSION SERVICES LTD |
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| Company Number | : | 08672478 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2013 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86210 - General medical practice activities
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Office Address & Contact
| Registered Address | : | 83 Daniel Hill Mews, Sheffield, England, S6 3JJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH | Director | 22 November 2021 | Active |
| 21, Daniel Hill Mews, Sheffield, United Kingdom, S6 3JJ | Director | 02 September 2013 | Active |
People with Significant Control
| Mr Charles O'Sullivan |
| Notified on | : | 22 November 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Sunuja Ashokkumar |
| Notified on | : | 03 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Daniel Hill Mews, Sheffield, United Kingdom, S6 3JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ashokkumar Shanmugam |
| Notified on | : | 03 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Daniel Hill Mews, Sheffield, United Kingdom, S6 3JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)