This company is commonly known as Trauma & Resuscitation Services Limited. The company was founded 18 years ago and was given the registration number 05603309. The firm's registered office is in SOUTHPORT. You can find them at Heritage House, Hoghton Street, Southport, Merseyside. This company's SIC code is 86900 - Other human health activities.
| Name | : | TRAUMA & RESUSCITATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05603309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heritage House, Hoghton Street, Southport, Merseyside, England, PR9 0TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Secretary | 05 February 2024 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 22 May 2017 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 26 October 2005 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 05 February 2024 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 26 October 2005 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 05 February 2024 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 05 February 2024 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 05 February 2024 | Active |
| Liverpool Road Studios, 113 Liverpool Road, Suite 4, Crosby, Liverpool, United Kingdom, L23 5TD | Secretary | 30 April 2006 | Active |
| 17 Mannington Close, Meols, CH47 0NX | Secretary | 26 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 October 2005 | Active |
| 20 Ridyard Street, Little Hulton, Manchester, M38 9NL | Director | 26 October 2005 | Active |
| 68 Kingsbarn Close, Fulwood, Preston, PR2 9LZ | Director | 26 October 2005 | Active |
| 159 Turning Lane Scarisbrick, Southport, PR8 5HZ | Director | 26 October 2005 | Active |
| 9 Richmond Close, Lymm, WA13 9HF | Director | 26 October 2005 | Active |
| 17 Mannington Close, Meols, CH47 0NX | Director | 26 October 2005 | Active |
| Gibb Group Ltd | ||
| Notified on | : | 26 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tern Place, Denmore Road, Aberdeen, Scotland, AB23 8JX |
| Nature of control | : |
|
| Mr Adam Barrett | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
| Nature of control | : |
|
| Mrs Bethan Griffiths | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
| Nature of control | : |
|
| Mr Peter James Barrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
| Nature of control | : |
|
| Mr Robert Paul Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-02-27 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-02-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-08 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
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