PULS8 MEDICAL UK LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13104736
- Last Updated: 01 Mar 2024
Company Profile
PULS8 MEDICAL UK LIMITED was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in LONDON. PULS8 MEDICAL UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 4 years 1 month and 26 days.
| Name | PULS8 MEDICAL UK LIMITED |
|---|---|
| Company number | 13104736 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Norbert Wurleitner Nationality: German |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Diesveld Nationality: Canadian |
Dates: Tuesday, September 27, 2022 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jonathan Lassman Nationality: British |
Dates: Wednesday, April 6, 2022 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Thomas Andrew Kenny Nationality: British |
Dates: Wednesday, April 6, 2022 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mark Andrew Eddison Nationality: British |
Dates: Wednesday, December 30, 2020 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Puls8 Medical Group Limited Holland Road, SK14 4HG |
Dates: Wednesday, December 30, 2020 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PULS8 MEDICAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PULS8 MEDICAL UK LIMITED | 30 Dec 2020 |