PYRAMID HEALTHCARE 1 LTD - HAYES


Company Profile Company Filings

Overview

PYRAMID HEALTHCARE 1 LTD is a Private Limited Company from HAYES ENGLAND and has the status: Active.
PYRAMID HEALTHCARE 1 LTD was incorporated 7 years ago on 27/06/2017 and has the registered number: 10837219. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PYRAMID HEALTHCARE 1 LTD - HAYES

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 / 6 30/06/2022 31/03/2024

Registered Office

30 WARLEY AVENUE
HAYES
UB4 0QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANPREET SINGH ATHWAL Sep 1986 British Director 2018-01-05 CURRENT
MRS RACHNA PATEL Jan 1972 British Director 2017-06-27 UNTIL 2017-06-27 RESIGNED
MR JAGJEET SINGH BHOGAL Apr 1965 British Director 2017-06-27 UNTIL 2018-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manpreet Singh Athwal 2018-01-05 9/1986 Hayes   Ownership of shares 75 to 100 percent
Mr Jagjeet Singh Bhogal 2017-06-27 - 2018-01-10 4/1965 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachna Patel 2017-06-27 - 2017-06-27 1/1972 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODS CHEMIST LIMITED LONDON Dissolved... MICRO ENTITY 47730 - Dispensing chemist in specialised stores
MARSHGATE TRADING LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NOVO AQUA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
CARE @ OXFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
PYRAMID HEALTHCARE LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
REMEDIA LIMITED SOUTHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
B & A PHARMA LTD HAYES ENGLAND Dissolved... MICRO ENTITY 47730 - Dispensing chemist in specialised stores
REMEDIA DEVELOPMENT LIMITED SOUTHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PYRAMID PHARMA 2 LTD LONDON Active DORMANT 47730 - Dispensing chemist in specialised stores
PYRAMID PHARMA 1 LTD LONDON Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
B&T HEALTHCARE LTD GREENFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
PYRAMID PHARMA 7 LTD GATESHEAD ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PYRAMID PHARMA 6 LTD CHISLEHURST ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
PALLION HEALTHCARE LTD BOLTON UNITED KINGDOM Active DORMANT 47730 - Dispensing chemist in specialised stores
PYRAMID PHARMA 8 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
PYRAMID PHARMA 9 LTD WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
AMARAVIRA LIMITED WORLE ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
PYRAMID PHARMA 10 LTD WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
ASB GOLDERS GREEN LTD WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pyramid Healthcare 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £550,140 Cash £521,209 equity
Pyramid Healthcare 1 Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £357,067 equity
Pyramid Healthcare 1 Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £206,379 equity
Micro-entity Accounts - PYRAMID HEALTHCARE 1 LTD 2021-06-30 30-06-2020 £84,363 equity
Micro-entity Accounts - PYRAMID HEALTHCARE 1 LTD 2020-04-01 30-06-2019 £1,199 equity
Micro-entity Accounts - PYRAMID HEALTHCARE 1 LTD 2019-03-27 30-06-2018 £897 equity

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