Pneumacare Limited. Head office in Great Shelford. Check Director.

Pneumacare Limited, Great Shelford

Pneumacare Limited is a private limited company. Registered at C/O Bcs Windsor House, Station Court, Station Road, Great Shelford CB22 5NE, this 16 years old company was incorporated on 2008-02-27 and is classified as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
2 directors can be found in the company: Meera A. (appointed on 10 July 2011), Roushan A. (appointed on 07 July 2011).

About
Name: Pneumacare Limited
Number: 06515570
Incorporation date: 2008-02-27
End of financial year: 31 December


Address:	C/o Bcs Windsor House Station Court, Station Road Great Shelford CB22 5NE
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Bks Family Office Limited

6 April 2016

Address	Second Floor Charles Bisson House 30-32 New Street, St Helier, Jersey Je1 8ft
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	102038
Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Pneumacare Limited confirmation statement filing is 2024-01-24. The previous confirmation statement was filed on 2023-01-10. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Bks Family Office Limited who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 30-32 New Street.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 11th, August 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (12 pages)
SH01	980006.00 GBP is the capital in company's statement on 2018/10/06 filed on: 24th, October 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, May 2018 \| accounts	Free Download (10 pages)
SH01	979724.20 GBP is the capital in company's statement on 2018/05/04 filed on: 15th, May 2018 \| capital	Free Download (4 pages)
SH01	902999.40 GBP is the capital in company's statement on 2018/05/04 filed on: 14th, May 2018 \| capital	Free Download (4 pages)
SH01	979724.20 GBP is the capital in company's statement on 2018/05/04 filed on: 11th, May 2018 \| capital	Free Download (4 pages)
SH01	578600.20 GBP is the capital in company's statement on 2018/05/04 filed on: 11th, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, October 2017 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
SH01	5930.00 GBP is the capital in company's statement on 2015/07/31 filed on: 27th, April 2016 \| capital	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 7th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 22nd, March 2016 \| annual return	Free Download (11 pages)
SH01	5265.10 GBP is the capital in company's statement on 2015/07/31 filed on: 23rd, September 2015 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
SH01	5265.10 GBP is the capital in company's statement on 2012/12/31 filed on: 30th, March 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 30th, March 2015 \| annual return	Free Download (11 pages)
SH01	5265.10 GBP is the capital in company's statement on 2015/03/30 capital
SH01	5265.10 GBP is the capital in company's statement on 2014/04/16 filed on: 27th, March 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, October 2014 \| resolution
AA	Small company accounts made up to 2013/12/31 filed on: 17th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 13th, March 2014 \| annual return	Free Download (10 pages)
SH01	4862.20 GBP is the capital in company's statement on 2014/03/13 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2013 \| resolution	Free Download (33 pages)
SH01	4862.20 GBP is the capital in company's statement on 2013/05/01 filed on: 23rd, October 2013 \| capital	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 9th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 21st, March 2013 \| annual return	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 30th, January 2013 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 14th, March 2012 \| annual return	Free Download (10 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/02/28. filed on: 12th, December 2011 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 2011/02/28 filed on: 1st, December 2011 \| accounts	Free Download (8 pages)
SH01	4507.30 GBP is the capital in company's statement on 2011/06/21 filed on: 5th, September 2011 \| capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, September 2011 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, September 2011 \| resolution	Free Download (2 pages)
SH01	4432.30 GBP is the capital in company's statement on 2011/07/29 filed on: 4th, August 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2011 \| resolution	Free Download (2 pages)
SH01	3790.20 GBP is the capital in company's statement on 2011/07/19 filed on: 27th, July 2011 \| capital	Free Download (3 pages)
SH01	3748.20 GBP is the capital in company's statement on 2011/07/04 filed on: 13th, July 2011 \| capital	Free Download (3 pages)
SH01	1798.20 GBP is the capital in company's statement on 2011/06/21 filed on: 11th, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 24th, March 2011 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, February 2011 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, February 2011 \| capital	Free Download (2 pages)
SH01	1807.20 GBP is the capital in company's statement on 2011/01/20 filed on: 3rd, February 2011 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 15th, June 2010 \| annual return	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 23rd, December 2009 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2009 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, September 2009 \| resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 3rd, September 2009 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, September 2009 \| capital	Free Download (2 pages)
122	S-div filed on: 3rd, September 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, February 2008 \| incorporation	Free Download (34 pages)

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