PILL TIME LIMITED
PILL TIME LIMITED is an active private limited company, incorporated on 17 September 2016. The nature of the business is General medical practice activities. The company's registered office is on Cribbs Causeway, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audited Abridged. PILL TIME LIMITED previously had the company name NEWCO PAUL MAYBERRY LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 10381083 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/09/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 7&8 CRIBBS CAUSEWAY CENTRE THE LAURELS |
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| Address Line 2 | CRIBBS CAUSEWAY |
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| Post Town | BRISTOL |
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| Country | ENGLAND |
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| Postcode | BS10 7TT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | AUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 29/09/2024 |
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| Last Made Up Date | 15/09/2023 |
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Return
| Next Due Date | 15/10/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86210 - General medical practice activities
Company Name History
From 02/12/2016 onwards:
PILL TIME LIMITED
Prior to 02/12/2016:
NEWCO PAUL MAYBERRY LIMITED
Directors
(The company's officers)
MR PETER LLOYD GRIFFITHS
(~65 year old British national)
UNIT 7&8 CRIBBS CAUSEWAY CENTRE THE LAURELS, CRIBBS CAUSEWAY, BRISTOL, BS10 7TT, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in WALES
Appointed on 02/04/2020
MR LEIGHTON HUMPHREYS
(~49 year old British national)
9 ST ANDREW'S TRADING ESTATE THIRD WAY, AVONMOUTH, BRISTOL, BS11 9YE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 24/05/2019
MR ANDREW CHARLES PROBERT (FCA)
(~72 year old British national)
UNIT 7&8 CRIBBS CAUSEWAY CENTRE THE LAURELS, CRIBBS CAUSEWAY, BRISTOL, BS10 7TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 04/05/2018
MR PETER OMKAR SINGH THNOIA
(~49 year old English national)
UNIT 7&8 CRIBBS CAUSEWAY CENTRE THE LAURELS, CRIBBS CAUSEWAY, BRISTOL, BS10 7TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2022
Shareholders
(Persons of Significant Control)
Diane Briere De L'Isle Engelhardt
(~66 year old French national)
Unit 7&8 Cribbs Causeway Centre, The Laurels, Cribbs Causeway, Bristol, BS10 7TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022
Connections
(Shared officers)
CARREG CONSTRUCTION LIMITED
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
- MR PETER OMKAR SINGH THNOIA
- MR ANDREW CHARLES PROBERT (FCA)
- MR ANDREW CHARLES PROBERT (FCA)
- MR ANDREW CHARLES PROBERT (FCA)
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)
PILL TIME LIMITED: Maps
Maps show the location of the postcode of the registered office, BS10 7TT.
Map of PILL TIME LIMITED at local scale
Map of PILL TIME LIMITED at district scale
