PELHAM HEALTHCARE LIMITED

PELHAM HEALTHCARE LIMITED is an active private limited company, incorporated on 16 March 2012. The nature of the business includes Manufacture of soap and detergents and two other classifications. The company's registered office is on Station Road, Petworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PELHAM HEALTHCARE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 OLD STATION YARD
Address Line 2	STATION ROAD
Post Town	PETWORTH
County	WEST SUSSEX
Country	ENGLAND
Postcode	GU28 0JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20411 - Manufacture of soap and detergents

20530 - Manufacture of essential oils

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From incorporation onwards:

PELHAM HEALTHCARE LIMITED

Directors

(The company's officers)

MR OLIVER FELSTEAD

(~43 year old British national)

UNIT 2 OLD STATION YARD STATION ROAD, PETWORTH, WEST SUSSEX, GU28 0JF, ENGLAND

Current Director
Gives occupation as HEALTHCARE
Usually resident in ENGLAND

Appointed on 16/03/2012

MR CHRISTOPHER TONY KENSINGTON

(~37 year old British national)

UNIT 2 OLD STATION YARD STATION ROAD, PETWORTH, WEST SUSSEX, GU28 0JF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2022

Shareholders

(Persons of Significant Control)

Mr Oliver Felstead

(~43 year old British national)

2a Crookham Road, Fulham, London, SW6 4EQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASPIRATIONS SECRETARIES LIMITED

MR CHRISTOPHER TONY KENSINGTON

BRISAN ACCOUNTANCY LTD

MR CHRISTOPHER TONY KENSINGTON

BRISAN GROUP LTD

MR CHRISTOPHER TONY KENSINGTON

PELHAM GROUP HOLDINGS LIMITED

MR OLIVER FELSTEAD
MR CHRISTOPHER TONY KENSINGTON

Source: Companies House

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)