ACTIVE PERFUSION SERVICES LTD

Q: What is the latest filing for ACTIVE PERFUSION SERVICES LTD?

The latest filing was on 07/08/2025: **Registered office address changed** to PO Box 4385, 08672478 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07.

Key Data

Status

Active

Company No.

08672478

Incorporation date

02/09/2013

Size

Unaudited abridged

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2013)

07/08/2025

Registered office address changed to PO Box 4385, 08672478 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07

View PDF (1 pages)

07/08/2025

Address of officer Mr Charles O'sullivan changed to 08672478 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

View PDF (1 pages)

07/08/2025

Address of person with significant control Mr Charles O'sullivan changed to 08672478 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

View PDF (1 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

29/11/2021

Registered office address changed from 83 Daniel Hill Mews Sheffield S6 3JJ England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-11-29

View PDF (1 pages)

26/11/2021

Notification of Charles O'sullivan as a person with significant control on 2021-11-22

View PDF (2 pages)

26/11/2021

Appointment of Mr Charles O'sullivan as a director on 2021-11-22

View PDF (2 pages)

26/11/2021

Termination of appointment of Ashokkumar Shanmugam as a director on 2021-11-22

View PDF (1 pages)

26/11/2021

Cessation of Ashokkumar Shanmugam as a person with significant control on 2021-11-22

View PDF (1 pages)

26/11/2021

Cessation of Sunuja Ashokkumar as a person with significant control on 2021-11-22

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

11/11/2020

Registered office address changed from 21 Daniel Hill Mews Sheffield S6 3JJ to 83 Daniel Hill Mews Sheffield S6 3JJ on 2020-11-11

View PDF (1 pages)

12/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

18/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

06/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

27/03/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

23/01/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

15/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

30/08/2017

Notification of Sunuja Ashokkumar as a person with significant control on 2016-09-03

View PDF (2 pages)

29/08/2017

Notification of Ashokkumar Shanmugam as a person with significant control on 2016-09-03

View PDF (2 pages)

25/08/2017

Withdrawal of a person with significant control statement on 2017-08-25

View PDF (2 pages)

06/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

05/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

02/09/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

30/09/2021

Due by

30/06/2022

Last accounts made up to

30/09/2020View PDF

Confirmation

Next statement date

02/12/2022

Last statement dated

30/09/2020View PDF

See more events →

Business linkages

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Financial Ratios

ACTIVE PERFUSION SERVICES LTD has not submitted financial statements

ACTIVE PERFUSION SERVICES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About ACTIVE PERFUSION SERVICES LTD

ACTIVE PERFUSION SERVICES LTD is an(a) Active company incorporated on 02/09/2013 with the registered office located at 4385, 08672478 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PERFUSION SERVICES LTD?

ACTIVE PERFUSION SERVICES LTD is currently Active. It was registered on 02/09/2013 .

Where is ACTIVE PERFUSION SERVICES LTD located?

ACTIVE PERFUSION SERVICES LTD is registered at 4385, 08672478 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ACTIVE PERFUSION SERVICES LTD do?

ACTIVE PERFUSION SERVICES LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ACTIVE PERFUSION SERVICES LTD?

The latest filing was on 07/08/2025: Registered office address changed to PO Box 4385, 08672478 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07.