PILL TIME LIMITED - BRISTOL


Company Profile Company Filings

Overview

PILL TIME LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PILL TIME LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10381083. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

PILL TIME LIMITED - BRISTOL

This company is listed in the following categories:
86210 - General medical practice activities

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

UNIT 7&8 CRIBBS CAUSEWAY CENTRE THE LAURELS
BRISTOL
BS10 7TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO PAUL MAYBERRY LIMITED (until 02/12/2016)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER THNOIA Nov 1974 English Director 2022-07-28 CURRENT
MR ANDREW CHARLES PROBERT Apr 1952 British Director 2018-05-04 CURRENT
MR LEIGHTON HUMPHREYS Sep 1974 British Director 2019-05-24 CURRENT
MR PETER LLOYD GRIFFITHS Oct 1958 British Director 2020-04-02 CURRENT
MR CHRISTOPHER MONTFORD Jul 1973 British Director 2022-01-01 UNTIL 2023-02-28 RESIGNED
MR PAUL ROBERT MAYBERRY May 1967 British Director 2016-09-17 UNTIL 2020-05-07 RESIGNED
MRS JANE MICHELLE MAYBERRY Feb 1967 British Director 2017-03-06 UNTIL 2018-05-04 RESIGNED
MR BEN MAYBERRY Aug 1992 British Director 2019-05-24 UNTIL 2020-05-14 RESIGNED
MR PAUL STEPHEN HERMAN Jun 1972 British Director 2017-08-01 UNTIL 2017-11-22 RESIGNED
MR DYLAN JOHN ELLIS Jan 1970 British Director 2020-11-12 UNTIL 2022-10-31 RESIGNED
MR ANDREW JAMES CAPLE Mar 1967 British Director 2017-08-01 UNTIL 2018-10-01 RESIGNED
LOUISA SCADDEN Dec 1966 British Director 2019-05-24 UNTIL 2019-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diane Briere De L'Isle Engelhardt 2022-03-31 12/1957 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wrightwood Investments Ltd 2022-03-31 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diane Brier De L'Isle 2018-05-04 - 2022-03-09 12/1957 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Robert Mayberry 2016-09-17 - 2019-07-26 5/1967 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ESTJELL LLP CARDIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Pill Time Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £560,003 Cash £-2,013,921 equity
Pill Time Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £1,175,816 Cash £1,675,675 equity
Pill Time Limited - Period Ending 2020-12-31 2021-09-02 31-12-2020 £2,826,626 Cash £540,695 equity
Pill Time Limited - Period Ending 2019-12-31 2020-10-29 31-12-2019 £1,416,962 Cash £273,556 equity
Pill Time Limited - Period Ending 2018-12-31 2019-09-20 31-12-2018 £1,460,269 Cash £-116,945 equity
Pill Time Limited - Period Ending 2017-12-31 2018-06-16 31-12-2017 £547,159 Cash £-1,898,142 equity

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