Parity Medical Holdings Limited BROMBOROUGH


Parity Medical Holdings Limited is a private limited company located at Port Causeway, Wirral International Business Park, Bromborough CH62 4TP. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors.
Director Daniel B., appointed on 19 October 2022. Director Rosalind S., appointed on 11 March 2022.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Parity Medical Holdings Limited Address / Contact

Office Address Port Causeway
Office Address2 Wirral International Business Park
Town Bromborough
Post code CH62 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13192980
Date of Incorporation Wed, 10th Feb 2021
Industry Other information technology service activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Daniel B.

Position: Director

Appointed: 19 October 2022

Rosalind S.

Position: Director

Appointed: 11 March 2022

Andrew E.

Position: Director

Appointed: 11 March 2022

Resigned: 19 October 2022

Stephen W.

Position: Director

Appointed: 10 February 2021

Resigned: 11 March 2022

David W.

Position: Director

Appointed: 10 February 2021

Resigned: 11 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Soar Tpi (Holdings) Ltd from Worcester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Soar Tpi (Holdings) Ltd

Touch Point Wainwright Road, Worcester, WR4 9FA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08840424
Notified on 11 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 2 March 2021
Ceased on 11 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen W.

Notified on 10 February 2021
Ceased on 11 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 21st, February 2024
Free Download (11 pages)

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