MARK PIMBLE LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
MARK PIMBLE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
MARK PIMBLE LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07478162. The accounts status is TOTAL EXEMPTION FULL.
MARK PIMBLE LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07478162. The accounts status is TOTAL EXEMPTION FULL.
MARK PIMBLE LIMITED - CHELTENHAM
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 11 | 28/11/2019 |
Registered Office
ROSEHILL
CHELTENHAM
GL52 3LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2020 | 06/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA PETA SADLER | Aug 1973 | British | Director | 2019-11-28 | CURRENT |
| DR MARK HOWARD HAMBURGER | Mar 1961 | British | Director | 2019-11-28 | CURRENT |
| MR CHRISTOPHER BEN COHEN | Mar 1978 | British | Director | 2020-01-27 | CURRENT |
| MR CHRISTOPHER IAN SAUNDERS | Sep 1985 | British | Director | 2019-11-28 UNTIL 2020-01-27 | RESIGNED |
| DARREN JAMES IVOR MILNE | Feb 1971 | British | Director | 2019-11-28 UNTIL 2020-05-21 | RESIGNED |
| MR JOHN ROBERT DONALD | Jul 1969 | British | Director | 2010-12-23 UNTIL 2010-12-23 | RESIGNED |
| MR DARREN JAMES IVOR MILNE | Secretary | 2019-11-28 UNTIL 2020-05-21 | RESIGNED | ||
| COLIN MARK PIMBLE | Sep 1956 | British | Director | 2010-12-23 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portman Healthcare Limited | 2019-11-28 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Colin Mark Pimble | 2016-04-06 - 2019-11-28 | 9/1956 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mark Pimble Limited | 2020-11-28 | 28-11-2019 | £16,083 Cash |
| Mark Pimble Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £15,502 Cash £268,365 equity |
| Mark Pimble Limited - Accounts to registrar - small 16.3d | 2017-05-09 | 31-12-2016 | £27,433 Cash £348,924 equity |