Pyramid Healthcare 1 Ltd. Head office in Hayes. Check Director.

Pyramid Healthcare 1 Ltd, Hayes

Pyramid Healthcare 1 Ltd is a private limited company. Registered at 30 Warley Avenue, Hayes UB4 0QZ, the aforementioned 6 years old company was incorporated on 2017-06-27 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
1 director can be found in the enterprise: Manpreet A. (appointed on 05 January 2018).

About
Name: Pyramid Healthcare 1 Ltd
Number: 10837219
Incorporation date: 2017-06-27
End of financial year: 30 June


Address:	30 Warley Avenue Hayes UB4 0QZ
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Manpreet A.

5 January 2018

Nature of control:	75,01-100% shares

Jagjeet B.

27 June 2017 - 10 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Rachna P.

27 June 2017 - 27 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	42,810	43,450	224,903	308,508	534,093	693,476
Fixed Assets	-	160,972	160,972	160,972	160,972	160,972
Total Assets Less Current Liabilities	897	107,764	228,579	290,015	429,716	583,573

The target date for Pyramid Healthcare 1 Ltd confirmation statement filing is 2024-01-24. The most recent one was filed on 2023-01-10. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Manpreet A. who owns over 3/4 of shares. Jagjeet B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rachna P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 10th January 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108372190003, created on Monday 31st July 2023 filed on: 31st, July 2023 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 108372190002, created on Monday 31st July 2023 filed on: 31st, July 2023 \| mortgage	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 10th January 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 10th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 10th January 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108372190001, created on Monday 23rd July 2018 filed on: 26th, July 2018 \| mortgage	Free Download (41 pages)
PSC07	Cessation of a person with significant control Wednesday 10th January 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th January 2018 filed on: 24th, January 2018 \| officers	Free Download (1 page)
AD01	New registered office address 30 Warley Avenue Hayes UB4 0QZ. Change occurred on Wednesday 10th January 2018. Company's previous address: 19 Tintern Avenue London NW9 0RH United Kingdom. filed on: 10th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 10th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 5th January 2018. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 5th January 2018 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th June 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2017 \| incorporation	Free Download (30 pages)

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