PINK DUCK LIMITED
PINK DUCK LIMITED is an active private limited company, incorporated on 29 August 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Church Road, Bristol. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. PINK DUCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10934918 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 367B CHURCH ROAD |
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Address Line 2 | FRAMPTON COTTERELL |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS36 2AQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 26/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
PINK DUCK LIMITED
Directors
(The company's officers)
DR STEVEN MORGAN (BSC MBBS MRCS)
(~46 year old British national)
367B CHURCH ROAD FRAMPTON COTTERELL, BRISTOL, BS36 2AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2017
DR JAMES HAMILTON WAREHAM
(~40 year old British national)
367B CHURCH ROAD FRAMPTON COTTERELL, BRISTOL, BS36 2AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2021
Shareholders
(Persons of Significant Control)
Dr Steven Morgan
(~46 year old British national)
367b Church Road, Frampton Cotterell, Bristol, BS36 2AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/08/2017
Dr James Hamilton Wareham
(~40 year old British national)
367b Church Road, Frampton Cotterell, Bristol, BS36 2AQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2021
Connections
(Shared officers)
STEVE MORGAN HEALTHCARE LIMITED
- DR STEVEN MORGAN (BSC MBBS MRCS)
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)
PINK DUCK LIMITED: Maps
Maps show the location of the postcode of the registered office, BS36 2AQ.
Map of PINK DUCK LIMITED at local scale
Map of PINK DUCK LIMITED at district scale
More Companies in BS36 2AQ
Other companies with registered offices in BS36 2AQ:
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)