Menna Overview
Here’s a quick overview of PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED 👀 — a Morpeth, Northumberland based business that started in 2005.
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
- Company statusactive
- Company No05370548
- Age21 years 5 months Incorporated 21 February 2005
- Officers3
Address
Whalton Road, Morpeth, Northumberland, NE61 3YA
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED is an active company incorporated on 21 February 2005 and based in Morpeth, Northumberland. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Resolution
4 Years Ago on 03 Aug 2021
Memorandum Articles
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Accounts Amended With Accounts Type Dormant
7 Years Ago on 23 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Apr 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 06 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Kevin | director | Oct 1954 | 21 Feb 2020 |
| GARROD, Mark Theodore | director | Nov 1956 | 06 Dec 2005 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 06 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Piramal Healthcare Uk Limited | 16 Apr 2016 |
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Here’s a quick overview of PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED 👀 — a Morpeth, Northumberland based business that started in 2005.