PENTLAND MEDICAL HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
PENTLAND MEDICAL HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTLAND MEDICAL HOLDINGS LTD was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENTLAND MEDICAL HOLDINGS LTD was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENTLAND MEDICAL HOLDINGS LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 1, HORSLEY COURT
LONDON
SW1P 4BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEWART JAMES MUNRO | Jan 1957 | British | Director | 2016-03-30 | CURRENT |
| MR ROSS MUNRO | May 1991 | British | Director | 2016-03-30 | CURRENT |
| MR JAMIE MUNRO | Dec 1985 | British | Director | 2016-03-30 | CURRENT |
| MRS MARY MUNRO | Jan 1957 | British | Director | 2016-03-30 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stewart Munro | 2016-04-06 | 1/1957 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pentland Medical Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-22 | 31-12-2022 | £40 Cash £276 equity |
| Pentland Medical Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £40 Cash £276 equity |
| Pentland Medical Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £40 Cash £276 equity |
| Pentland Medical Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 31-12-2019 | £40 Cash £276 equity |
| Pentland Medical Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £40 Cash £276 equity |
| Pentland Medical Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £40 Cash £276 equity |
| Pentland Medical Holdings Ltd - Accounts to registrar - small 17.2 | 2017-08-22 | 31-12-2016 | £40 Cash £276 equity |