Founded in 2016, Pentland Medical Holdings, classified under reg no. 10091944 is an active company. Currently registered at Flat 1, Horsley Court SW1P 4BF, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Ross M., Stewart M. and Jamie M.. Of them, Ross M., Stewart M., Jamie M. have been with the company the longest, being appointed on 30 March 2016. As of 20 April 2024, there was 1 ex director - Mary M.. There were no ex secretaries.
| Office Address | Flat 1, Horsley Court |
| Office Address2 | Montaigne Close |
| Town | London |
| Post code | SW1P 4BF |
| Country of origin | United Kingdom |
| Registration Number | 10091944 |
| Date of Incorporation | Wed, 30th Mar 2016 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2016
Position: Director
Appointed: 30 March 2016
Position: Director
Appointed: 30 March 2016
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Stewart M. The abovementioned PSC and has 50,01-75% shares.
Stewart M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Other | |||||||
| Investments Fixed Assets | 236 | 236 | 236 | 236 | 236 | 236 | 236 |
| Investments In Group Undertakings | 236 | 236 | 236 | 236 | 236 | 236 | 236 |
| Net Assets Liabilities Subsidiaries | -229 789 | -286 449 | -308 507 | -443 610 | -395 950 | -448 229 | -399 899 |
| Net Current Assets Liabilities | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 19 | 19 | |||||
| Number Shares Issued Specific Share Issue | 19 | ||||||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 26 | 26 | 71 | 100 | 100 | 100 | 100 |
| Profit Loss Subsidiaries | 143 544 | 161 152 | 127 703 | 194 478 | 21 340 | 129 779 | 10 857 |
| Total Assets Less Current Liabilities | 276 | 276 | 276 | 276 | 276 | 276 | 276 |
| Average Number Employees During Period | 4 | 4 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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