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ULTRASOUND SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultrasound Services Ltd. The company was founded 25 years ago and was given the registration number 03760811. The firm's registered office is in LUTON. You can find them at 131 London Road, , Luton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ULTRASOUND SERVICES LTD
Company Number:03760811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:131 London Road, Luton, LU1 3RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, London Road, Luton, LU1 3RJ

Director01 April 2016Active
1 Cromwell Hill, Luton, LU2 7PY

Secretary30 March 2000Active
131 London Road, Luton, LU1 3RJ

Secretary19 May 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary28 April 1999Active
152 City Road, London, EC1V 2NX

Nominee Director28 April 1999Active
131 London Road, Luton, LU1 3RJ

Director15 March 2000Active
131 London Road, Luton, LU1 3RJ

Director15 March 2000Active
131 London Road, Luton, LU1 3RJ

Director19 May 1999Active

People with Significant Control

Mrs Bhavna Thankey
Notified on:30 April 2022
Status:Active
Date of birth:October 1957
Nationality:British
Address:131, London Road, Luton, LU1 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-23Accounts

Accounts with accounts type micro entity.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-12Officers

Termination director company with name termination date.

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2023-02-19Officers

Termination secretary company with name termination date.

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2022-04-30Persons with significant control

Notification of a person with significant control.

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2022-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-30Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-12-26Accounts

Change account reference date company previous shortened.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-28Accounts

Change account reference date company previous shortened.

Download
2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Change account reference date company previous shortened.

Download
2018-03-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-03Officers

Appoint person director company with name date.

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2017-12-29Accounts

Change account reference date company previous shortened.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

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