Pill Time Limited, Bristol
Pill Time Limited is a private limited company. Previously, it was called Newco Paul Mayberry Limited (it was changed on 2016-12-02). Registered at Unit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol BS10 7TT, the aforementioned 7 years old business was incorporated on 2016-09-17 and is officially classified as "general medical practice activities" (Standard Industrial Classification code: 86210).4 directors can be found in the enterprise: Peter T. (appointed on 28 July 2022), Peter G. (appointed on 02 April 2020), Leighton H. (appointed on 24 May 2019).
| About | |
|---|---|
| Name: Pill Time Limited | |
| Number: 10381083 | |
| Incorporation date: 2016-09-17 | |
| End of financial year: 31 December |
| Address: |
Unit 7&8 Cribbs Causeway Centre The Laurels Cribbs Causeway Bristol BS10 7TT |
| SIC code: |
86210 - General medical practice activities |
Company staff
People with significant control
Diane E.
31 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Wrightwood Investments Ltd
31 March 2022
| Address | C/O Ty Drew Lime Tree Court, Cardiff Gate, Cardiff, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12669199 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane B.
4 May 2018 - 9 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul M.
17 September 2016 - 26 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,005,039 | 2,080,638 | 2,020,521 | 3,826,540 | 2,624,908 | 2,122,525 |
| Fixed Assets | 298,140 | 645,726 | 1,433,178 | 2,021,044 | 2,118,959 | 2,820,416 |
| Total Assets Less Current Liabilities | 450,784 | 1,661,233 | 2,094,678 | 4,091,111 | 2,016,932 | 2,506,252 |
The target date for Pill Time Limited confirmation statement filing is 2024-09-29. The most current one was filed on 2023-09-15. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Diane E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Wrightwood Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Lime Tree Court, Cardiff Gate. Diane B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on February 28, 2023 filed on: 1st, March 2023 | officers |
Free Download
(1 page)
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