PERGENTIUM LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9QH

Company number 06677158
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 10 MARTYN CLOSE, HENFIELD, WEST SUSSEX, BN5 9QH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of PERGENTIUM LIMITED are www.pergentium.co.uk, and www.pergentium.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Pergentium Limited is a Private Limited Company. The company registration number is 06677158. Pergentium Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Pergentium Limited is 10 Martyn Close Henfield West Sussex Bn5 9qh. The company`s financial liabilities are £52.06k. It is £-2.36k against last year. The cash in hand is £6.7k. It is £-3.8k against last year. And the total assets are £180.07k, which is £5.28k against last year. MURPHY-HUNT, Philip Matthew is a Secretary of the company. MURPHY-HUNT, Heidi Marie is a Director of the company. MURPHY-HUNT, Philip Matthew is a Director of the company. Director Corporate Appointments Limited has been resigned. Director MURPHY-HUNT, Philip Matthew has been resigned. The company operates in "Hospital activities".


pergentium Key Finiance

LIABILITIES £52.06k
-5%
CASH £6.7k
-37%
TOTAL ASSETS £180.07k
+3%
All Financial Figures

Current Directors

Secretary
MURPHY-HUNT, Philip Matthew
Appointed Date: 22 August 2008
Director
MURPHY-HUNT, Heidi Marie
Appointed Date: 22 August 2008
58 years old
Director
MURPHY-HUNT, Philip Matthew
Appointed Date: 31 August 2010
59 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Director
MURPHY-HUNT, Philip Matthew
Resigned: 31 August 2010
Appointed Date: 22 August 2008
58 years old

Persons With Significant Control

Mrs Heidi Marie Murphy-Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Matthew Murphy-Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERGENTIUM LIMITED Events

06 Oct 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
...
... and 15 more events
20 Nov 2008
Director and secretary appointed philip murphy-hunt
20 Nov 2008
Director appointed heidi marie murphy-hunt
20 Nov 2008
Registered office changed on 20/11/2008 from sterling house 27 hatchlands road redhill surrey RH1 6RW
14 Oct 2008
Appointment terminated director corporate appointments LIMITED
20 Aug 2008
Incorporation

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