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PUK MANAGEMENT SERVICES LTD

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

This company is commonly known as Puk Management Services Ltd. The company was founded 5 years ago and was given the registration number 11925510. The firm's registered office is in WADEBRIDGE. You can find them at 3 Harbour House, Harbour Road, Wadebridge, Cornwall. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PUK MANAGEMENT SERVICES LTD
Company Number:11925510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Harbour House, Harbour Road, Wadebridge, Cornwall, United Kingdom, PL27 7AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trewalder Chapel, Trewalder, Delabole, England, PL33 9ET

Director06 April 2019Active
Trewalder Chapel, Trewalder, Delabole, England, PL33 9ET

Director01 April 2021Active
Trewalder Chapel, Trewalder, Delabole, England, PL33 9ET

Director01 April 2021Active
3 Harbour House, Harbour Road, Wadebridge, United Kingdom, PL27 7AH

Director04 April 2019Active

People with Significant Control

Psych-Uk Limited
Notified on:28 February 2023
Status:Active
Country of residence:United Kingdom
Address:Trewalder Chapel, Trewalder, Delabole, United Kingdom, PL33 9ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Psychiatry-Uk Llp
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Trewalder Chapel, Trewalder, Delabole, England, PL33 9ET
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Harold Chanter
Notified on:04 April 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:3 Harbour House, Harbour Road, Wadebridge, United Kingdom, PL27 7AH
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
2024-02-26Accounts

Accounts with accounts type small.

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2023-12-21Address

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

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2023-10-23Officers

Termination director company with name termination date.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-20Officers

Change person director company with change date.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Address

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

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2022-05-04Address

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

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-17Accounts

Change account reference date company previous shortened.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-12Accounts

Change account reference date company previous shortened.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-10Capital

Capital allotment shares.

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2020-01-03Officers

Change person director company with change date.

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