Pennine Medicare Limited

General information

Name:

Pennine Medicare Ltd

Office Address:

Pennine House Pennine Drive OL6 9SE Ashton-under-lyne

Number: 02959539

Incorporation date: 1994-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennine Medicare has been in this business field for at least thirty years. Established under company registration number 02959539, the company is registered as a Private Limited Company. You may visit the headquarters of this company during office hours at the following location: Pennine House Pennine Drive, OL6 9SE Ashton-under-lyne. This company has a history in business name changing. Up till now the company had three different names. Up till 2019 the company was prospering as Pennine House Consulting Rooms and before that its official company name was Wellbe Health. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were filed.

Dave A. is this specific firm's single managing director, who was formally appointed on 30th September 2015. Since 6th March 2018 Emma C., had performed assigned duties for this specific company up to the moment of the resignation six years ago. Additionally a different director, namely Andrew W. gave up the position on 30th September 2015.

  • Previous company's names
  • Pennine Medicare Limited 2019-06-17
  • Pennine House Consulting Rooms Limited 2018-06-13
  • Wellbe Health Ltd 2015-12-02
  • West Pennine Consulting Rooms Limited 1994-08-17

Financial data based on annual reports

Company staff

Dave A.

Role: Secretary

Appointed: 30 September 2015

Latest update: 11 March 2024

Dave A.

Role: Director

Appointed: 30 September 2015

Latest update: 11 March 2024

People with significant control

Dave A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dave A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Nw Accounts Limited

Address:

40 Buxton Road West Disley

Post code:

SK12 2LY

City / Town:

Stockport

Accountant/Auditor,
2014

Name:

Nw Accounts Limited

Address:

17 Leafield Road Disley

Post code:

SK12 2JF

City / Town:

Stockport

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 86220 : Specialists medical practice activities
29
Company Age

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