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Pearmine Health Ltd BRACKLEY

Founded in 2016, Pearmine Health, classified under reg no. 10127417 is an active company. Currently registered at Unit 5 The Sidings NN13 7UG, Brackley the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Jacques G. and Matthew L.. In addition one secretary - Matthew L. - is with the firm. As of 29 April 2024, there was 1 ex director - Mohamad B.. There were no ex secretaries.

Pearmine Health Ltd Address / Contact

Office Address Unit 5 The Sidings
Office Address2 Top Station Road
Town Brackley
Post code NN13 7UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10127417
Date of Incorporation Fri, 15th Apr 2016
Industry Hospital activities
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Jacques G.

Position: Director

Appointed: 26 June 2017

Matthew L.

Position: Secretary

Appointed: 15 April 2016

Matthew L.

Position: Director

Appointed: 15 April 2016

Mohamad B.

Position: Director

Appointed: 26 June 2017

Resigned: 02 October 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Jacques G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Matthew L. This PSC owns 50,01-75% shares.

Jacques G.

Notified on 1 June 2016
Nature of control: 25-50% shares

Matthew L.

Notified on 15 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates October 10, 2023
filed on: 10th, October 2023 		Free Download (6 pages)

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