Pentland Medical Holdings Ltd LONDON


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 May 2024, there was 1 ex director - Mary M.. There were no ex secretaries.

Pentland Medical Holdings Ltd Address / Contact

Office Address Flat 1, Horsley Court
Office Address2 Montaigne Close
Town London
Post code SW1P 4BF
Country of origin United Kingdom

Company Information / Profile

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 (133 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

Company staff

Ross M.

Position: Director

Appointed: 30 March 2016

Stewart M.

Position: Director

Appointed: 30 March 2016

Jamie M.

Position: Director

Appointed: 30 March 2016

Mary M.

Position: Director

Appointed: 30 March 2016

Resigned: 25 March 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand40404040404040
Other
Investments Fixed Assets236236236236236236236
Investments In Group Undertakings236236236236236236236
Net Assets Liabilities Subsidiaries-229 789-286 449-308 507-443 610-395 950-448 229-399 899
Net Current Assets Liabilities40404040404040
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid1919     
Number Shares Issued Specific Share Issue19      
Par Value Share11     
Percentage Class Share Held In Subsidiary262671100100100100
Profit Loss Subsidiaries143 544161 152127 703194 47821 340129 77910 857
Total Assets Less Current Liabilities276276276276276276276
Average Number Employees During Period  444  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, September 2023
Free Download (7 pages)

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