PEARMINE HEALTH LTD

PEARMINE HEALTH LTD is an active private limited company, incorporated on 15 April 2016. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Top Station Road, Brackley. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PEARMINE HEALTH LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10127417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 THE SIDINGS
Address Line 2TOP STATION ROAD
Post TownBRACKLEY
CountryENGLAND
PostcodeNN13 7UG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date13/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.
86101 - Hospital activities

Company Name History

From incorporation onwards:
PEARMINE HEALTH LTD

Directors

(The company's officers)
MR JACQUES CLAUDE GUTEDEL
(~64 year old French national)
UNIT 5 THE SIDINGS TOP STATION ROAD, BRACKLEY, NN13 7UG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 26/06/2017
MR MATTHEW LEY
(~37 year old British national)
UNIT 5 THE SIDINGS TOP STATION ROAD, BRACKLEY, NN13 7UG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2016
MR MATTHEW LEY
UNIT 5 THE SIDINGS TOP STATION ROAD, BRACKLEY, NN13 7UG, ENGLAND
  • Current Secretary
Appointed on 15/04/2016

Shareholders

(Persons of Significant Control)
Mr Jacques Claude Gutedel
(~64 year old French national)
Unit 5 The Sidings, Top Station Road, Brackley, NN13 7UG, England
  • Owns between 50% and 75% of the shares.
Notified on 01/06/2016
Mr Matthew James Ley
(~37 year old British national)
Unit 5 The Sidings, Top Station Road, Brackley, NN13 7UG, England
  • Owns between 50% and 75% of the shares.
Notified on 15/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEARMINE HEALTH LTD: Maps

Maps show the location of the postcode of the registered office, NN13 7UG.

Map of PEARMINE HEALTH LTD at local scale
Map of PEARMINE HEALTH LTD at local scale
Map of PEARMINE HEALTH LTD at district scale
Map of PEARMINE HEALTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN13 7UG

Other companies with registered offices in NN13 7UG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)