Pyramid Healthcare 1 Ltd is a private limited company registered at 30 Warley Avenue, Hayes UB4 0QZ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-27, this 6-year-old company is run by 1 director.
Director Manpreet A., appointed on 05 January 2018.
The company is classified as "dispensing chemist in specialised stores" (SIC: 47730).
The last confirmation statement was filed on 2023-01-10 and the deadline for the following filing is 2024-01-24. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 30 Warley Avenue |
| Town | Hayes |
| Post code | UB4 0QZ |
| Country of origin | United Kingdom |
| Registration Number | 10837219 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 05 January 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Manpreet A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jagjeet B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachna P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Manpreet A.
| Notified on | 5 January 2018 |
| Nature of control: |
75,01-100% shares |
Jagjeet B.
| Notified on | 27 June 2017 |
| Ceased on | 10 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachna P.
| Notified on | 27 June 2017 |
| Ceased on | 27 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 442 655 | 550 140 | ||||
| Current Assets | 42 810 | 43 450 | 224 903 | 308 508 | 534 093 | 693 476 |
| Debtors | 65 041 | 114 981 | ||||
| Net Assets Liabilities | 897 | 3 773 | 84 363 | 206 379 | 357 067 | 521 209 |
| Other Debtors | 31 231 | 94 000 | ||||
| Total Inventories | 26 397 | 28 355 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 3 | 3 | 6 | 8 | |
| Bank Borrowings Overdrafts | 72 649 | 62 364 | ||||
| Creditors | 43 707 | 42 251 | 157 296 | 83 636 | 72 649 | 270 875 |
| Fixed Assets | 160 972 | 160 972 | 160 972 | 160 972 | 160 972 | |
| Intangible Assets | 159 947 | 159 947 | ||||
| Intangible Assets Gross Cost | 159 947 | |||||
| Net Current Assets Liabilities | 897 | 1 199 | 67 607 | 129 043 | 268 744 | 422 601 |
| Other Creditors | 79 072 | 76 714 | ||||
| Other Taxation Social Security Payable | 37 896 | 44 875 | ||||
| Property Plant Equipment Gross Cost | 1 025 | |||||
| Total Assets Less Current Liabilities | 897 | 107 764 | 228 579 | 290 015 | 429 716 | 583 573 |
| Trade Creditors Trade Payables | 148 381 | 149 286 | ||||
| Trade Debtors Trade Receivables | 33 810 | 20 981 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 108372190003, created on Monday 31st July 2023 filed on: 31st, July 2023 |
mortgage | Free Download (12 pages) |
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