PENTATONE HEALTH LTD

PENTATONE HEALTH LTD is an active private limited company, incorporated on 3 August 2020. The nature of the business includes Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. and three other classifications. The company's registered office is on Wollaton Street, Nottingham. The company's accounts were last made up to 30 August 2022, are next due on 30 May 2024, and fall under the accounts category: Micro Entity. PENTATONE HEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITE HOUSE
Address Line 2	WOLLATON STREET
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG1 5GF

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	30/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

PENTATONE HEALTH LTD

Directors

(The company's officers)

MR ANDRAS MARTON MERSICH

(~22 year old Hungarian national)

WHITE HOUSE WOLLATON STREET, NOTTINGHAM, NOTTS, NG1 5GF, UNITED KINGDOM

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 03/08/2020

DOCTOR ISTVAN JANOS MERSICH

(~57 year old Hungarian national)

WHITE HOUSE WOLLATON STREET, NOTTINGHAM, NOTTS, NG1 5GF, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2020

MR NORBERT AGOSTON MERSICH

(~24 year old Hungarian national)

WHITE HOUSE WOLLATON STREET, NOTTINGHAM, NOTTS, NG1 5GF, UNITED KINGDOM

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 03/08/2020

DR KATALIN KERESZTY MERSICHNE

(~57 year old British national)

WHITE HOUSE WOLLATON STREET, NOTTINGHAM, NOTTS, NG1 5GF, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2020

Shareholders

(Persons of Significant Control)

Mr Norbert Agoston Mersich

(~24 year old Hungarian national)

White House, Wollaton Street, Nottingham, Notts, NG1 5GF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 03/08/2020

Mr Andras Marton Mersich

(~22 year old Hungarian national)

White House, Wollaton Street, Nottingham, Notts, NG1 5GF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 03/08/2020

Connections

(Shared officers)

MERSICH MM S LTD.

DOCTOR ISTVAN JANOS MERSICH

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)