Physio-control Uk Sales Ltd. Head office in London. Check Director.

Physio-control Uk Sales Ltd, London

About
Name: Physio-control Uk Sales Ltd
Number: 07891879
Incorporation date: 2011-12-23
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Stryker Uk Limited

30 May 2018

Address	Stryker House Hambridge Road, Newbury, Berkshire, RG14 5AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03669454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stryker Corporation

6 April 2016 - 30 May 2018

Address	2852 Airview Blvd, Kalamazoo, Mi 49002, United States
Legal authority	Laws Of The State Of Michigan
Legal form	Corporation
Country registered	State Of Michigan
Place registered	Michigan Secretary Of State
Registration number	148492
Nature of control:	75,01-100% shares 75,01-100% voting rights

Physio-Control Uk Sales Ltd was dissolved on 2021-09-07. Physio-control Uk Sales was a private limited company that could have been found at 1 Bartholomew Lane, London, EC2N 2AX, ENGLAND. The company (incorporated on 2011-12-23) was run by 2 directors.
Director Natalie W. who was appointed on 27 August 2020.
Director Joseph K. who was appointed on 30 June 2016.

The company was categorised as "manufacture of medical and dental instruments and supplies" (32500). The last confirmation statement was sent on 2020-12-23 and last time the statutory accounts were sent was on 31 December 2019. 2015-12-23 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, June 2021 \| dissolution	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, February 2021 \| resolution	Free Download (2 pages)
SH19	Capital declared on February 18, 2021: 1.00 GBP filed on: 18th, February 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, February 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/02/21 filed on: 18th, February 2021 \| insolvency	Free Download (2 pages)
CS01	Confirmation statement with updates December 23, 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 5, 2021: 594985.00 GBP filed on: 9th, February 2021 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control May 30, 2018 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: August 13, 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AP01	On August 27, 2020 new director was appointed. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on March 16, 2020 filed on: 21st, March 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 21, 2020 filed on: 21st, March 2020 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control May 30, 2018 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 30, 2018 filed on: 23rd, January 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 23, 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (11 pages)
CH01	On March 25, 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 23, 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 23, 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 1, 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AP01	On September 1, 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from April 27, 2017 to December 31, 2016 filed on: 15th, March 2017 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on January 20, 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on January 20, 2017 filed on: 20th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 23, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
AP01	On June 30, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	On June 30, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 10, 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ to 11 Old Jewry 7th Floor London EC2R 8DU on April 29, 2016 filed on: 29th, April 2016 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2016 to April 27, 2016 filed on: 1st, April 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to April 24, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 23, 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 14, 2016: 1.00 GBP capital
AR01	Annual return made up to December 23, 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 26, 2015: 1.00 GBP capital
AA	Full accounts data made up to April 25, 2014 filed on: 9th, September 2014 \| accounts	Free Download (12 pages)
AP04	On July 8, 2014 - new secretary appointed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 8, 2014 filed on: 8th, July 2014 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, May 2014 \| auditors	Free Download (1 page)
CH04	Secretary's name changed on May 13, 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2013 filed on: 6th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 23, 2013 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 5, 2014: 1.00 GBP capital
AA01	Previous accounting period extended from December 31, 2012 to April 30, 2013 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 23, 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on December 21, 2012. Old Address: C/O Intertrust (Uk) Limited 11 Old Jewry London EC2R 8DU England filed on: 21st, December 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, December 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
AP01	On June 1, 2012 new director was appointed. filed on: 1st, June 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2011 \| incorporation	Free Download (32 pages)

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