FAY PEDLER CLINIC LIMITED
5 WHITEFORD ROAD MANNAMEAD, PLYMOUTH, DEVON PL3 5LU- Active
- Private Limited Company
- Company No. 06149308
- Last Updated: 01 Mar 2024
Company Profile
FAY PEDLER CLINIC LIMITED was incorporated on Friday, March 9, 2007 as a Private Limited Company with registered address in DEVON. FAY PEDLER CLINIC LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 6 months and 7 days.
| Name | FAY PEDLER CLINIC LIMITED |
|---|---|
| Company number | 06149308 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITEFORD ROAD MANNAMEAD PLYMOUTH DEVON PL3 5LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Mark Brent Townsend Nationality: British |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Dennis Mckee Nationality: British,Northern Irish |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Stuart Jack Nationality: British |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fay Elizabeth Pedler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (110 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FAY PEDLER CLINIC LIMITED | 09 Mar 2007 |