PINPOINT TRAVEL HEALTH LIMITED
NEXUS, DISCOVERY WAY, LEEDS LS2 3AA- Active
- Private Limited Company
- Company No. 11517766
- Last Updated: 01 Mar 2024
Company Profile
PINPOINT TRAVEL HEALTH LIMITED was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in LEEDS. PINPOINT TRAVEL HEALTH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 1 month and 29 days.
| Name | PINPOINT TRAVEL HEALTH LIMITED |
|---|---|
| Company number | 11517766 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEXUS DISCOVERY WAY LEEDS LS2 3AA |
|---|---|
| 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 |
|---|---|
| Prx Health Limited Dells Close, TW11 0LD |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Halliday Nationality: British |
Dates: Wednesday, August 15, 2018 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Malcolm Hewitt Nationality: British |
Dates: Wednesday, August 15, 2018 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harnek Singh Chera Nationality: British |
Dates: Wednesday, August 15, 2018 - Friday, September 30, 2022
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINPOINT TRAVEL HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINPOINT TRAVEL HEALTH LIMITED | 15 Aug 2018 |
| III WISE MONKEYS LTD | 02 Dec 2022 |