PENNINE MEDICARE LIMITED
PENNINE MEDICARE LIMITED is an active private limited company, incorporated on 17 August 1994. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Pennine Drive, Ashton-under-lyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PENNINE MEDICARE LIMITED has three previous names, the most recent of which was PENNINE HOUSE CONSULTING ROOMS LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02959539 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/08/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PENNINE HOUSE |
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| Address Line 2 | PENNINE DRIVE |
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| Post Town | ASHTON-UNDER-LYNE |
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| County | LANCASHIRE |
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| Postcode | OL6 9SE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/10/2024 |
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| Last Made Up Date | 09/10/2023 |
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Return
| Next Due Date | 12/11/2016 |
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| Last Made Up Date | 15/10/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
86220 - Specialists medical practice activities
Company Name History
From 17/06/2019 onwards:
PENNINE MEDICARE LIMITED
From 13/06/2018 to 17/06/2019:
PENNINE HOUSE CONSULTING ROOMS LIMITED
From 02/12/2015 to 13/06/2018:
WELLBE HEALTH LTD
Prior to 02/12/2015:
WEST PENNINE CONSULTING ROOMS LIMITED
Directors
(The company's officers)
MR DAVE ALLEN
(~53 year old British national)
PENNINE HOUSE, PENNINE DRIVE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 9SE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2015
MR DAVE ALLEN
PENNINE HOUSE, PENNINE DRIVE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 9SE
Appointed on 30/09/2015
Shareholders
(Persons of Significant Control)
Mr Dave Allen
(~53 year old British national)
Pennine House, Pennine Drive, Ashton-Under-Lyne, Lancashire, OL6 9SE
- 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
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)
More Companies in OL6 9SE
Other companies with registered offices in OL6 9SE:
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)
