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Pennine Healthcare Limited DERBY

Pennine Healthcare Limited is a private limited company that can be found at City Gate, London Road, Derby DE24 8WY. Its net worth is estimated to be 4 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 1985-01-25, this 39-year-old company is run by 1 director.
Director Graeme C., appointed on 27 July 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-02-08 and the deadline for the following filing is 2024-02-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Pennine Healthcare Limited Address / Contact

Office Address City Gate
Office Address2 London Road
Town Derby
Post code DE24 8WY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01880762
Date of Incorporation Fri, 25th Jan 1985
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Graeme C.

Position: Director

Appointed: 27 July 2021

Elizabeth F.

Position: Director

Resigned: 27 July 2021

Richard F.

Position: Director

Appointed: 01 September 1998

Resigned: 31 March 2009

Susan J.

Position: Secretary

Appointed: 31 January 1996

Resigned: 31 March 2009

Ivor S.

Position: Director

Appointed: 14 February 1993

Resigned: 01 November 1995

Elizabeth F.

Position: Secretary

Appointed: 14 February 1993

Resigned: 31 January 1996

Terence M.

Position: Director

Appointed: 14 February 1993

Resigned: 01 February 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Ivor Shaw Limited from Derby, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivor Shaw Limited

City Gate London Road, Derby, Derbyshire, DE24 8WY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00755641
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth4444  
Balance Sheet
Debtors444444
Reserves/Capital
Called Up Share Capital4444  
Shareholder Funds4444  
Other
Amounts Owed By Group Undertakings   444
Number Shares Allotted 4 4  
Par Value Share 1 1  
Share Capital Allotted Called Up Paid4444  
Total Assets Less Current Liabilities444444

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Mortgage Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 28th, December 2023 		Free Download (7 pages)

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