PENINE HEALTHCARE LTD - BOLTON


Company Profile Company Filings

Overview

PENINE HEALTHCARE LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
PENINE HEALTHCARE LTD was incorporated 3 years ago on 11/03/2021 and has the registered number: 13259065. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PENINE HEALTHCARE LTD - BOLTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

608 - OFFICE 120 BARK STREET
BOLTON
BL1 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL ADAM Secretary 2024-02-08 CURRENT
MR ABDUL ADAM Apr 1971 British Director 2024-02-08 CURRENT
MR MINHAZ ADAM Secretary 2021-03-11 UNTIL 2024-01-17 RESIGNED
MR RAVINDRASINH CHAMPAKSINH KAPLETIYA Secretary 2024-01-18 UNTIL 2024-02-08 RESIGNED
MR MINHAZ ADAM Mar 1995 British Director 2021-03-11 UNTIL 2024-01-17 RESIGNED
MR RAVINDRASINH CHAMPAKSINH KAPLETIYA Jul 1985 Indian Director 2024-01-18 UNTIL 2024-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Rehman Adam 2024-02-08 5/1971 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Significant influence or control as firm
Mr Ravindrasinh Ckampaksinh Kapletiya 2024-01-18 - 2024-02-07 8/1985 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Minhaz Adam 2021-03-11 - 2024-01-17 3/1995 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEBT FREE ADVISORS LTD PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PENINE PROPERTY MANAGEMENT LTD PRESTON 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
PENINE HEALTHCARE LTD 2024-01-02 31-03-2023 £-114 equity
PENINE HEALTHCARE LTD 2022-12-06 31-03-2022 £-15 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H.I.S.T. MENTAL HEALTH INDEPENDENT SUPPORT TEAM BOLTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GREENSTAFF MEDICAL LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ESQUIRE MARKETING AND LETTINGS LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LATER LIFE ASSET MANAGEMENT LIMITED BOLTON ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
IDEAS MEET EXECUTION LTD BOLTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TURMANERK (UK) LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
NORTH STAR FM LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
TRUDIE’S CARE LIMITED BOLTON ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NEWREND LTD BOLTON ENGLAND Active MICRO ENTITY 43310 - Plastering