PENTHEALTH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6HH

Company number 07777468
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 84 RADDLEBARN ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6HH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of PENTHEALTH LIMITED are www.penthealth.co.uk, and www.penthealth.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. Penthealth Limited is a Private Limited Company. The company registration number is 07777468. Penthealth Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Penthealth Limited is 84 Raddlebarn Road Selly Oak Birmingham West Midlands B29 6hh. The company`s financial liabilities are £78.24k. It is £-28.71k against last year. The cash in hand is £25.35k. It is £-8.01k against last year. And the total assets are £342.49k, which is £-23.24k against last year. NANDRA, Narvinder is a Director of the company. RIAZ, Amir is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


penthealth Key Finiance

LIABILITIES £78.24k
-27%
CASH £25.35k
-25%
TOTAL ASSETS £342.49k
-7%
All Financial Figures

Current Directors

Director
NANDRA, Narvinder
Appointed Date: 19 September 2011
52 years old

Director
RIAZ, Amir
Appointed Date: 24 November 2011
44 years old

Persons With Significant Control

Mr Mohamed Hanif Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTHEALTH LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
01 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 8 more events
21 Sep 2012
Current accounting period extended from 30 September 2012 to 30 November 2012
03 Jan 2012
Appointment of Mr Amir Riaz as a director
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2011
Particulars of a mortgage or charge / charge no: 2
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENTHEALTH LIMITED Charges

27 June 2014
Charge code 0777 7468 0004
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property known as 368 gospel lane acocks green…
14 April 2014
Charge code 0777 7468 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 13 August 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied on 13 August 2014
Persons entitled: Santander UK PLC
Description: L/H land being 368 gospel lane birmingham t/no WM965138 by…