Pulse Healthcare Limited
03156103
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 20/04/2022
Former
director · Resigned 14/02/1997
director · Resigned 11/05/1998
director · Resigned 11/05/1998
secretary · Resigned 11/05/1998
director · Resigned 30/07/1999
director · Resigned 30/07/1999
director · Resigned 30/07/1999
director · Resigned 30/07/1999
director · Resigned 09/08/1999
director · Resigned 05/11/1999
director · Resigned 27/03/2000
director · Resigned 03/05/2000
secretary · Resigned 03/05/2000
director · Resigned 02/04/2001
secretary · Resigned 19/09/2002
director · Resigned 01/11/2002
director · Resigned 16/06/2005
director · Resigned 30/09/2006
director · Resigned 28/12/2006
director · Resigned 01/06/2007
director · Resigned 14/12/2007
director · Resigned 14/12/2007
director · Resigned 19/12/2007
director · Resigned 19/12/2007
secretary · Resigned 15/08/2008
director · Resigned 18/01/2010
director · Resigned 31/03/2011
director · Resigned 11/07/2014
director · Resigned 11/07/2014
secretary · Resigned 19/09/2017
director · Resigned 19/09/2017
director · Resigned 18/09/2020
secretary · Resigned 20/04/2022
Persons with Significant Control
Pulse Staffing Limited
9, Appold Street, London, EC2A 2AP
Reg: 06319718 · Companies House · Limited
Notified 06/04/2016
Charges4 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
LUCID TRUSTEE SERVICES LIMITED
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LIMITED
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED A SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR
LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
GRANITE ESTATES (LANGLEY) LIMITED
KBC BUSINESS CAPITAL A DIVISION OF KBC BANK NV
BARCLAYS BANK PLC
MATCH HOLDINGS LIMITED (THE SECURITY TRUSTEE)
GRANITE ESTATES (LANGLEY) LIMITED
MATCH GROUP PLC
CAPITAL & COUNTIES PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) (AS SECURITY TRUSTEE FO
GREYCOAT COMMERCIAL DEVELOPMENTS JERSEY LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
9 APPOLD STREET
LONDON