Manchester Perfusion Service Limited

Company Name	Manchester Perfusion Service Limited
Director	Mark Anthony Joseph Lynn
Company Status	Active
Company Number	03308302
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)
Previous Names	Ellco 88 Limited and N.W.P. Kardia Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Anthony Joseph Lynn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(7 months, 1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12d Woodford Road Bramhall Stockport Cheshire SK7 1JJ

Director Name	Katharine Margaret Mellor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL

Secretary Name	David Storry Walton
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD

Director Name	Joseph Brian Godwin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(7 months, 1 week after company formation)
Appointment Duration	10 years (resigned 20 September 2007)
Role	Company Director
Correspondence Address	10 Highcross Hill Poulton Le Fylde Lancashire FY6 8BT

Director Name	Gorman Michael Anthony Gorman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(7 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	12 Duncombe Close Bramhall Stockport Cheshire SK7 3DD

Secretary Name	Alison Kaye Lynn
Nationality	British
Status	Resigned
Appointed	08 September 1997(7 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	Northwood Towers Road Poynton Stockport Cheshire SK12 1DD

Location

Registered Address	12d Woodford Road Bramhall Stockport Cheshire SK7 1JJ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

5.1k at £1	Marcus Anthony Joseph Lynn 98.08% Ordinary
100 at £1	Joseph Brian Godwin 1.92% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

28 June 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,200 (3 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5,200 (3 pages)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,200 (3 pages)
10 January 2014	Registered office address changed from 8 Brooklyn Road Cheadle Cheshire SK8 1BS on 10 January 2014 (1 page)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
28 January 2013	Termination of appointment of Alison Lynn as a secretary (1 page)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
28 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
13 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 March 2011	Director's details changed for Mark Anthony Joseph Lynn on 14 July 2010 (2 pages)
22 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 February 2010	Director's details changed for Mark Anthony Joseph Lynn on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 February 2009	Return made up to 27/01/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 February 2008	Return made up to 27/01/08; full list of members (2 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 November 2007	Director's particulars changed (1 page)
28 September 2007	Company name changed N.W.P. kardia LIMITED\certificate issued on 28/09/07 (2 pages)
26 September 2007	Director resigned (1 page)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Registered office changed on 08/02/07 from: c/o northwest perfusion 2ND floor island block, st ann's parade, wilmslow cheshire SK9 1HG (1 page)
8 February 2007	Return made up to 27/01/07; full list of members (2 pages)
8 February 2007	Location of register of members (1 page)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 February 2006	Return made up to 27/01/06; full list of members (3 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 February 2005	Director resigned (1 page)
2 February 2005	Return made up to 27/01/05; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 February 2003	Return made up to 27/01/03; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 February 2002	Return made up to 27/01/02; full list of members (7 pages)
14 March 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
31 January 2001	Return made up to 27/01/01; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 February 2000	Return made up to 27/01/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Registered office changed on 29/11/99 from: c/o northwest perfusion barnes hospital kingsway cheadle cheshire SK8 2NY (1 page)
5 February 1999	Return made up to 27/01/99; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 February 1998	Return made up to 27/01/98; full list of members (6 pages)
4 December 1997	Ad 05/11/97--------- Â£ si 5000@1=5000 Â£ ic 200/5200 (2 pages)

Manchester Perfusion Service Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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