PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED

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

This company is commonly known as Piramal Healthcare Pension Trustees Limited. The company was founded 19 years ago and was given the registration number 05370548. The firm's registered office is in MORPETH. You can find them at Whalton Road, , Morpeth, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
Company Number	:	05370548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Whalton Road, Morpeth, Northumberland, NE61 3YA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Chiltern Drive, Royton, Oldham, England, OL2 5TD	Director	21 February 2020	Active
25, Darley Avenue, West Didsbury, Manchester, United Kingdom, M20 2ZD	Director	06 December 2005	Active
4th Floor Cannon Place, 78 Cannon Street, Cannon Street, London, England, EC4N 6HL	Corporate Director	06 December 2005	Active
Ferniehurst 52 Station Road, Burley In Wharfedale, LS29 7NG	Secretary	16 January 2006	Active
27 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW	Secretary	12 May 2005	Active
27 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW	Secretary	21 February 2005	Active
"Anand" Amrut Society,, Karjat Road, Kulgaon, India,	Secretary	06 April 2006	Active
20 Arden Avenue, Middleton, Manchester, M24 1PN	Secretary	06 December 2005	Active
4, Arcot Grange, Cramlington, United Kingdom, NE23 7DQ	Secretary	24 November 2006	Active
180, Durham Drive, Jarrow, Great Britain, NE32 4SE	Director	01 October 2013	Active
27 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW	Director	21 February 2005	Active
20 Arden Avenue, Middleton, Manchester, M24 1PN	Director	16 May 2005	Active
High House Farm, High House Lane Midgley, Halifax, HX2 6UY	Director	21 February 2005	Active
4, Arcot Grange, Cramlington, United Kingdom, NE23 7DQ	Director	13 March 2007	Active
Oakdene, 72 Caldy Road Caldy, Wirral, CH48 2HW	Director	07 March 2005	Active
Whalton Road, Morpeth, NE61 3YA	Director	16 March 2011	Active
3, Village Way, Kirkby Fleetham, Northallerton, DL7 0TW	Director	26 June 2008	Active
7 Redington Close, Worsley, Manchester, M28 1UJ	Director	16 May 2005	Active
Whalton Road, Morpeth, NE61 3YA	Director	12 February 2015	Active
400 Bradley Road, Bradley Bar, Huddersfield, HD2 1PS	Director	05 October 2005	Active
Whalton Road, Morpeth, NE61 3YA	Director	26 April 2018	Active
7 Selkirk Drive, Blackley, Manchester, M9 7AE	Director	16 June 2006	Active
Glenlea, Seaham Grange, Seaham, SR7 0PB	Director	14 September 2006	Active
2 Stanningley Grove, Heckmondwike, WF16 0EE	Director	06 February 2006	Active
5, Rimside Gardens, Longframlington, NE65 8DE	Director	26 June 2008	Active
Whalton Road, Morpeth, NE61 3YA	Director	10 February 2017	Active
12 Arlington Way, Huddersfield, HD5 9TF	Director	06 February 2006	Active

People with Significant Control

Piramal Healthcare Uk Limited
Notified on	:	16 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Piramal Healthcare Uk Limited, Whalton Road, Morpeth, United Kingdom, NE61 3YA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement