Piramal Healthcare Pension Trustees Limited

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piramal healthcare pension trustees limited
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Piramal Healthcare Pension Trustees Limited

05370548•Private Limited With Share Capital

Whalton Road, Morpeth, Northumberland, NE613YA
01670562400

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Incorporated

21/02/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Piramal Healthcare Pension Trustees Limited (05370548) is a private limited with share capital incorporated on 21/02/2005 (21 years old) and registered in northumberland, NE613YA. The company operates under SIC code 82990 and is classified as Unknown.

Piramal healthcare pension trustees limited is a business supplies and equipment company based out of whalton road, morpeth, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/02/2005
NE613YA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
kevin bailey
director
M
mark theodore garrod
director
I
independent trustee services limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Resolution
Category:Resolution
Date:03-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Move Registers To Sail Company
Category:Address
Date:27-09-2010
Change Sail Address Company
Category:Address
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Resolution
Category:Resolution
Date:18-01-2010
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Whalton Road, Morpeth, Northumberland, NE613YA

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Contact

01670562400
Whalton Road, Morpeth, Northumberland, NE613YA