PENTAGON HS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 06786085
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016. The most likely internet sites of PENTAGON HS LIMITED are www.pentagonhs.co.uk, and www.pentagon-hs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Pentagon Hs Limited is a Private Limited Company. The company registration number is 06786085. Pentagon Hs Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Pentagon Hs Limited is The Brew House Greenalls Avenue Warrington Cheshire Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. ASSURA CS LIMITED is a Director of the company. Director BILHAM, Tina Louise, Dr has been resigned. Director BUNGAY, Diane Marie, Dr has been resigned. Director CAHILL, Thomas Edward, Dr has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director VOSE, Mark Anthony has been resigned. Director WOOD, Helen Mary, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 04 September 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 20 July 2015
63 years old
Director
JONES, Carolyn
Appointed Date: 04 September 2015
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 20 July 2015
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 20 July 2015

Resigned Directors

Director
BILHAM, Tina Louise, Dr
Resigned: 20 July 2015
Appointed Date: 27 January 2009
66 years old
Director
BUNGAY, Diane Marie, Dr
Resigned: 20 July 2015
Appointed Date: 27 January 2009
66 years old
Director
CAHILL, Thomas Edward, Dr
Resigned: 20 July 2015
Appointed Date: 27 January 2009
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 08 January 2009
Appointed Date: 08 January 2009
75 years old
Director
VOSE, Mark Anthony
Resigned: 20 July 2015
Appointed Date: 10 February 2009
63 years old
Director
WOOD, Helen Mary, Dr
Resigned: 20 July 2015
Appointed Date: 27 January 2009
60 years old

Persons With Significant Control

Assura Primary Care Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAGON HS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
13 Feb 2009
Director appointed doctor diane marie bungay
13 Feb 2009
Director appointed doctor helen mary wood
13 Feb 2009
Director appointed doctor tina louise bilham
16 Jan 2009
Appointment terminated director graham stephens
08 Jan 2009
Incorporation

PENTAGON HS LIMITED Charges

15 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 25 July 2015
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: For details of property charged please refer to form MG01…

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