This company is commonly known as Pes Health Limited. The company was founded 19 years ago and was given the registration number 05392047. The firm's registered office is in RUDGEWAY. You can find them at Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | PES HEALTH LIMITED |
|---|---|---|
| Company Number | : | 05392047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England, BS35 3QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 01 August 2023 | Active |
| School House, Itchington Road, Tytherington, Wotton-Under-Edge, GL12 8QE | Secretary | 08 March 2006 | Active |
| 14a Chapel Lane, Hadleigh, SS7 2PQ | Secretary | 19 May 2009 | Active |
| 14a Chapel Lane, Hadleigh, SS7 2PQ | Secretary | 04 April 2005 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Secretary | 04 January 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2005 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 01 December 2020 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 30 July 2021 | Active |
| Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH | Director | 12 February 2015 | Active |
| Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH | Director | 12 January 2015 | Active |
| Hill View House, 34 New Street, Charfield, Wotton-Under-Edge, United Kingdom, GL12 8ES | Director | 04 April 2005 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 20 June 2019 | Active |
| Lion Court, 25 Procter Street, London, England, WC1V 6NY | Director | 01 August 2023 | Active |
| Eastgate House, Town Quay, Southampton, SO14 2NY | Director | 16 February 2010 | Active |
| Eastgate House, Town Quay, Southampton, SO14 2NY | Director | 16 February 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 March 2005 | Active |
| Amba People Limited | ||
| Notified on | : | 03 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Pinkers Court, Gloucester Road, Bristol, England, BS35 3QH |
| Nature of control | : |
|
| Premier Employer Solutions | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Gloucester Road, Bristol, England, BS35 3QH |
| Nature of control | : |
|
| Mrs Deborah Kleiner-Gaines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH |
| Nature of control | : |
|
| Mr Benedict Alexander Merrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge part. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Resolution | Resolution. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
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