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 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
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)
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 |
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 |