PYRAMID HEALTHCARE 1 LTD
30 WARLEY AVENUE, HAYES UB4 0QZ- Active
- Private Limited Company
- Company No. 10837219
- Last Updated: 01 Mar 2024
Company Profile
PYRAMID HEALTHCARE 1 LTD was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in HAYES. PYRAMID HEALTHCARE 1 LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 7 years 4 months and 19 days.
| Name | PYRAMID HEALTHCARE 1 LTD |
|---|---|
| Company number | 10837219 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WARLEY AVENUE HAYES UB4 0QZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Manpreet Singh Athwal Nationality: British |
Dates: Friday, January 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Rachna Patel Nationality: British |
Dates: Tuesday, June 27, 2017 - Tuesday, June 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jagjeet Singh Bhogal Nationality: British |
Dates: Tuesday, June 27, 2017 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PYRAMID HEALTHCARE 1 LTD | 27 Jun 2017 |