Trauma & Resuscitation Services Limited. net worth, address, company information. Free

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Trauma & Resuscitation Services Limited (reg no 05603309) is a private limited company incorporated on 2005-10-26 in United Kingdom. This company is registered at Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool L23 5TD. Trauma & Resuscitation Services Limited operates SIC code: 86900 which stands for "other human health activities".

Company details

Name	Trauma & Resuscitation Services Limited
Number	05603309
Date of Incorporation:	2005-10-26
End of financial year:	30 October
Address:	Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, L23 5TD
SIC code:	86900 - Other human health activities

As for the 7 directors that can be found in this firm, we can name: Danny R. (appointed on 05 February 2024), Gurjeet L. (appointment date: 05 February 2024), Innes C. (appointed on 05 February 2024). 1 secretary is there as well: Deborah A. (appointed on 05 February 2024). The Companies House lists 5 persons of significant control, namely: Gibb Group Ltd is located at Denmore Road, Bridge Of Don, AB23 8JX Aberdeen, Scotland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam B. owns 1/2 or less of shares, Peter B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-30	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	12,907	60,968	49,685	49,260	38,080	4,785	53,201	69,660	65,941	311,478	292,344	673,685	584,105
Number Shares Allotted	-	12	12	12	8	-	-	-	-	-	-	-	-
Shareholder Funds	12,058	31,029	23,150	30,395	43,419	9,810	-	-	-	-	-	-	-
Tangible Fixed Assets	2,311	2,900	3,272	2,781	5,339	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,058	31,029	23,150	30,395	43,419	9,810	9,810	44,315	17,309	136,124	171,300	413,985	354,137
Fixed Assets	-	-	-	-	5,339	5,025	-	-	-	-	-	-	-

People with significant control

Gibb Group Ltd

26 March 2024

Address	Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JX, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc098530
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adam B.

28 November 2018 - 26 March 2024

Nature of control:	25-50% shares

Peter B.

6 April 2016 - 26 March 2024

Nature of control:	25-50% shares

Bethan G.

16 March 2017 - 26 March 2024

Nature of control:	25-50% shares

Robert G.

6 April 2016 - 26 March 2024

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 31st October 2023 filed on: 19th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 31st October 2023 filed on: 19th, February 2024 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 30th October 2023 to 31st December 2023 filed on: 8th, February 2024 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 5th February 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th February 2024. New Address: Commodity Quay St Katharine Docks London E1W 1BF. Previous address: , Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, L23 5TD, United Kingdom filed on: 6th, February 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th February 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th February 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 5th February 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(TM02) 5th February 2024 - the day secretary's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th February 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 31st October 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: 1st June 2023. New Address: Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD. Previous address: Heritage House Hoghton Street Southport Merseyside PR9 0TE England filed on: 1st, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 22nd, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 16th, July 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th October 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 22nd May 2017 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th October 2015 filed on: 28th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 8th January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th February 2016: 8.00 GBP capital
(AD01) Address change date: 14th July 2015. New Address: Heritage House Hoghton Street Southport Merseyside PR9 0TE. Previous address: 168a Forster Street Warrington Cheshire WA2 7AX filed on: 14th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 20th, May 2015 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 25th, March 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, March 2015 \| resolution
(SH06) Cancellation of shares. Statement of Capital on 18th February 2015: 8.00 GBP filed on: 25th, March 2015 \| capital	Free Download (4 pages)
(CH03) On 20th March 2015 secretary's details were changed filed on: 20th, March 2015 \| officers	Free Download (1 page)
(CH01) On 20th March 2015 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(TM01) 1st March 2015 - the day director's appointment was terminated filed on: 20th, March 2015 \| officers	Free Download (1 page)
(CH01) On 20th March 2015 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th February 2015. New Address: 168a Forster Street Warrington Cheshire WA2 7AX. Previous address: 116 Duke Street Liverpool Merseyside L1 5JW filed on: 9th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 8th January 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th February 2014: 12.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th January 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 26th October 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th October 2011 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (7 pages)
(TM01) 17th May 2011 - the day director's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 11th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On 13th August 2010 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th October 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th October 2009 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th October 2008 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (7 pages)
(CH01) On 26th October 2008 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 31st, October 2009 \| resolution
(363a) Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
(288b) On 17th May 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288b) On 17th May 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on 1st April 2007. Value of each share 1.000 £, total number of shares: 12. filed on: 17th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on 1st April 2007. Value of each share 1.000 £, total number of shares: 12. filed on: 17th, May 2007 \| capital	Free Download (1 page)
(363a) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288a) On 14th February 2007 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
(288a) On 14th February 2007 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
(288b) On 14th December 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288b) On 14th December 2006 Secretary resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288b) On 14th December 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288b) On 14th December 2006 Secretary resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 3 shares on 30th April 2006. Value of each share 1.000 £, total number of shares: 10. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(288b) On 14th December 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288b) On 14th December 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 3 shares on 30th April 2006. Value of each share 1.000 £, total number of shares: 10. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, October 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 26th, October 2005 \| incorporation	Free Download (21 pages)
(288b) On 26th October 2005 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(288b) On 26th October 2005 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)

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