SUREPULSE MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
SUREPULSE MEDICAL LIMITED
COMPANY NUMBER
08112962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
20/06/2012
(12 years and 5 months old)
WEBSITE
https://www.surepulsemedical.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2012
03/10/2016
HEARTLIGHT SYSTEMS LIMITED
DERBY
DE1 3TN
Telephone: 03335771133
TPS: No
Boots Healthcare International
Headquarters D6
Nottingham
Nottinghamshire
NG90 6BH
Telephone: 7840036
St. Thomas House
Mansfield Road
Derby
Derbyshire
DE1 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Russell Blackburn Hoyle (905282238) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUREPULSE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUREPULSE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUREPULSE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2012 - Present (12 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
08/09/2014 - Present (10 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2014 - Present (10 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2014 - Present (10years) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Russell Blackburn Hoyle (905282238) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | George Edward Rice (913036447) has left the board |
| 09/10/2020 | New Board Member William David Allan (916636075) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 17/09/2016 | New Annual Return filed |
| 13/09/2016 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Barrie Robert Hayes-Gill (910482248) Appointed |
| 10/09/2014 | New Board Member Russell Blackburn Hoyle (905282238) Appointed |
| 10/09/2014 | New Board Member Donald Skarkey (919076112) Appointed |
| 10/09/2014 | New Board Member James Edward Carpenter (919076067) Appointed |
| 10/09/2014 | New Board Member George Edward Rice (913036447) Appointed |
| 27/06/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
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