Pear Tree House Rehabilitation Limited in Bitterne SOUTHAMPTON - SO19 7JP

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Pear Tree House Rehabilitation Limited SOUTHAMPTON

Pear Tree House Rehabilitation started in year 1996 as Private Limited Company with registration number 03144947. The Pear Tree House Rehabilitation company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Southampton at 8a Peartree Avenue. Postal code: SO19 7JP.

The company has 3 directors, namely Peter L., Remigio K. and John S.. Of them, John S. has been with the company the longest, being appointed on 11 January 1996 and Peter L. has been with the company for the least time - from 14 June 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philippa S. who worked with the the company until 15 January 2014.

Pear Tree House Rehabilitation Limited Address / Contact

Office Address	8a Peartree Avenue
Office Address2	Bitterne
Town	Southampton
Post code	SO19 7JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03144947
Date of Incorporation	Thu, 11th Jan 1996
Industry	Medical nursing home activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Peter L.

Position: Director

Appointed: 14 June 2021

Remigio K.

Position: Director

Appointed: 27 March 2019

John S.

Position: Director

Appointed: 11 January 1996

Oliver S.

Position: Director

Appointed: 15 January 2014

Resigned: 01 October 2014

Peter H.

Position: Director

Appointed: 15 January 2014

Resigned: 01 October 2014

Dominic C.

Position: Director

Appointed: 15 January 2014

Resigned: 01 October 2014

Peter F.

Position: Director

Appointed: 15 January 2014

Resigned: 01 October 2014

Graham C.

Position: Director

Appointed: 15 January 2014

Resigned: 26 November 2014

Peter H.

Position: Director

Appointed: 15 January 2014

Resigned: 22 June 2016

Oliver S.

Position: Director

Appointed: 10 August 2004

Resigned: 03 February 2010

Brian T.

Position: Director

Appointed: 01 November 1997

Resigned: 25 May 1999

Martin S.

Position: Director

Appointed: 01 November 1997

Resigned: 31 December 1999

Philippa S.

Position: Director

Appointed: 11 January 1996

Resigned: 01 November 1997

Philippa S.

Position: Secretary

Appointed: 11 January 1996

Resigned: 15 January 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1996

Resigned: 11 January 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Medical Screening Services Limited from Alresford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Medical Screening Services Limited

The Old Rectory Bighton, Alresford, Hampshire, SO24 9RB, United Kingdom

Legal authority	U K
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02029167
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 29th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 10th, July 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 8th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 2nd January 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 26th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 2nd January 2015 with full list of members filed on: 2nd, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 22nd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 2nd January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 15th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 2nd January 2013 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 2nd January 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 22nd, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 2nd January 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 12th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 2nd January 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 10th, February 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 5th, February 2009	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 7th April 2008 filed on: 7th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 15th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 15th, January 2008	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 28th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 28th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 20th January 2006 filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th January 2006 filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th January 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 6th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 6th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 9th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 9th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th January 2003 filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th January 2003 filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 8th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 8th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 1st, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th January 2000 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th January 2000 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd January 1999 filed on: 22nd, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd January 1999 filed on: 22nd, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 1st, December 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 1st, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th February 1998 filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th February 1998 filed on: 17th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 8th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 8th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 8th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 8th, January 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 30/06/96 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/06/96 filed on: 6th, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 11th February 1997 filed on: 11th, February 1997	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/02/97	annual return
363s	Annual return made up to Tuesday 11th February 1997 filed on: 11th, February 1997	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/02/97	annual return
224	Accounting reference date notified as 30/06 filed on: 28th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 28th, August 1996	accounts	Free Download (1 page)

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