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 Number | 10127417 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 THE SIDINGS |
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Address Line 2 | TOP STATION ROAD |
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Post Town | BRACKLEY |
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Country | ENGLAND |
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Postcode | NN13 7UG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)