Pelyn Healthcare Ltd is a private limited company that can be found at 59 Edgar Road, Whitton, Hounslow TW4 5QL. Incorporated on 2023-03-14, this 1-year-old company is run by 3 directors.
Director Evelyn B., appointed on 14 March 2023. Director Patience M., appointed on 14 March 2023. Director Emmah S., appointed on 14 March 2023.
The company is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990), "temporary employment agency activities" (Standard Industrial Classification: 78200).
The last confirmation statement was filed on 2023-09-29 and the due date for the subsequent filing is 2024-10-13.
| Office Address | 59 Edgar Road |
| Office Address2 | Whitton |
| Town | Hounslow |
| Post code | TW4 5QL |
| Country of origin | United Kingdom |
| Registration Number | 14728120 |
| Date of Incorporation | Tue, 14th Mar 2023 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 14th Dec 2024 (229 days left) |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Patience M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emmah S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Evelyn B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patience M.
| Notified on | 14 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emmah S.
| Notified on | 14 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evelyn B.
| Notified on | 14 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 29th September 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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