Penthealth Limited

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Micro

Penthealth Limited

07777468Private Limited With Share Capital

Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS42LA
Incorporated

19/09/2011

Company Age

14 years

Directors

2

Employees

11

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Penthealth Limited (07777468) is a private limited with share capital incorporated on 19/09/2011 (14 years old) and registered in walsall, WS42LA. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Penthealth limited is a retail company based out of 84 raddlebarn road selly oak, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 19/09/2011
WS42LA
11 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£949.0K

Net Assets

£331.8K

Est. Turnover

£1.71M

AI Estimated
Unreported
Cash

£113.7K

Key Metrics

11

Employees

2

Directors

2

Shareholders

Board of Directors

2
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Resolution
Category:Resolution
Date:14-08-2024
Capital Cancellation Shares
Category:Capital
Date:14-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Capital Cancellation Shares
Category:Capital
Date:02-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Legacy
Category:Mortgage
Date:23-12-2011
Legacy
Category:Mortgage
Date:23-12-2011
Incorporation Company
Category:Incorporation
Date:19-09-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date02/04/2025
Latest Accounts30/11/2024

Trading Addresses

1 Homer Road, Solihull, West Midlands, B913QG
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, Ws4 2La, WS42LARegistered

Contact

Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS42LA