PENTHEALTH LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PENTHEALTH LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
PENTHEALTH LIMITED was incorporated 12 years ago on 19/09/2011 and has the registered number: 07777468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PENTHEALTH LIMITED - SOLIHULL

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CORNER OAK
SOLIHULL
B91 3QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LATISHA DOOKHAN Feb 1985 British Director 2020-09-21 CURRENT
ASSAF BASHIR Aug 1973 British Director 2023-06-29 CURRENT
MR SALEEM SATTAR Dec 1990 British Director 2021-03-02 UNTIL 2023-06-29 RESIGNED
MR AMIR RIAZ Mar 1981 British Director 2011-11-24 UNTIL 2021-03-02 RESIGNED
NARVINDER NANDRA Nov 1972 British Director 2011-09-19 UNTIL 2020-01-01 RESIGNED
MR AMIR RIAZ Secretary 2020-01-01 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Hanif Patel 2016-04-06 11/1963 Solihull   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OLTON PHARMACY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
AMIR (GB) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PH4RMACY LIMITED WALSALL ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
I-DISPENSE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LOZANNEX CONSULTANCY LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
ADM HEALTHCARE LIMITED WEDNESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SATTAR SERVICES (UK) LTD BIRMINGHAM Active MICRO ENTITY 86900 - Other human health activities
BURGERSHACK BIRMINGHAM LIMITED NORWICH ... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SWIFTMOVE PROPERTY HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FELICITY INSPIRATIONAL DEVELOPMENT LTD BIRMINGHAM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
NORTHBROOK GROUP LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Penthealth Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 30-11-2023 £64,379 Cash £486,104 equity
Penthealth Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 30-11-2022 £7,500 Cash £415,841 equity
Penthealth Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-11-2021 £38,064 Cash £467,031 equity
Penthealth Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 30-11-2020 £20,629 Cash £374,622 equity
Penthealth Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 30-11-2019 £30,926 Cash £306,375 equity
PENTHEALTH LIMITED 2018-03-13 30-11-2017 £31,291 Cash £272,237 equity
Abbreviated Company Accounts - PENTHEALTH LIMITED 2017-04-11 30-11-2016 £25,351 Cash £272,282 equity
Abbreviated Company Accounts - PENTHEALTH LIMITED 2016-02-16 30-11-2015 £33,365 Cash £238,465 equity
Abbreviated Company Accounts - PENTHEALTH LIMITED 2015-03-28 30-11-2014 £44,172 Cash £159,197 equity

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