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PEPPERHALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepperhall Limited. The company was founded 27 years ago and was given the registration number 03327159. The firm's registered office is in BIRMINGHAM. You can find them at 17-19 Church Road, Northfield, Birmingham, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:PEPPERHALL LIMITED
Company Number:03327159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:17-19 Church Road, Northfield, Birmingham, England, B31 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Wellington Road, Edgbaston, Birmingham, B15 2EP

Director07 March 1997Active
73 Hamilton Avenue, Hurborne, Birmingham, B17 8AS

Secretary07 March 1997Active
73, Hamilton Avenue, Harbourne, Birmingham, England, B17 8AS

Secretary20 September 2008Active
17-19, Church Road, Northfield, Birmingham, England, B31 2JZ

Secretary01 April 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 March 1997Active
8 Mearse Lane, Barnt Green, Birmingham, B45 8HN

Director07 March 1997Active
8, Mearse Lane, Barnt Green, Birmingham, England, B45 8HN

Director01 June 2008Active
8 Meause Lane, Barntgreen, Birmingham, B48 8HN

Director11 August 1997Active
73, Hamilton Avenue, Harborne, Birmingham, England, B17 8AS

Director07 March 1997Active
35 Moor Green Lane, Moseley, Birmingham, B13 8NE

Director07 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 March 1997Active

People with Significant Control

Rajja (Holdings) Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:5, Dwellings Lane, Birmingham, England, B32 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Change account reference date company current extended.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-04-22Address

Change registered office address company with date old address new address.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-08Officers

Termination secretary company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination secretary company with name termination date.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-01Accounts

Accounts with accounts type total exemption full.

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2018-11-22Address

Change registered office address company with date old address new address.

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