PFERA HALL LIMITED
Overview
| Company Name | PFERA HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04160571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFERA HALL LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is PFERA HALL LIMITED located?
| Registered Office Address | 18 Kings Hill Avenue Kings Hill ME19 4AE West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFERA HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGLABEL LIMITED | Feb 14, 2001 | Feb 14, 2001 |
What are the latest accounts for PFERA HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PFERA HALL LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for PFERA HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE | 1 pages | AD04 | ||
Register inspection address has been changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE | 1 pages | AD02 | ||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Change of details for Stones Holdings Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||
Appointment of Katie Bowen as a secretary on Sep 02, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Jennifer Dawn Gibson as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michelle Jane Evans as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||
Registered office address changed from Broadoak Newnham on Severn Gloucestershire GL14 1JF to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on Sep 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Nicola Mcgrail as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dominic Francis Quinlan as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michelle Jane Evans as a secretary on Sep 02, 2025 | 1 pages | TM02 | ||
Appointment of Dr Antonio Romero as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark George Ground as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Appointment of Thomas Michael Day as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2024 | 14 pages | AA | ||
Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP | 1 pages | AD03 | ||
Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP | 1 pages | AD02 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Michelle Jane Evans on Aug 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Michelle Jane Evans on Aug 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Michelle Jane Evans on Aug 19, 2024 | 1 pages | CH03 | ||
Full accounts made up to Aug 31, 2023 | 14 pages | AA | ||
Who are the officers of PFERA HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Katie | Secretary | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | 340373840001 | |||||||
| DAY, Thomas Michael | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | United States | American | 339818470001 | |||||
| GIBSON, Jennifer Dawn | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | England | British | 307879350002 | |||||
| GROUND, Mark George | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | England | British | 164050300001 | |||||
| ROMERO, Antonio, Dr | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | England | British | 221910750001 | |||||
| EVANS, Michelle Jane | Secretary | Broadoak Newnham On Severn GL14 1JF Gloucestershire | British | 69385170003 | ||||||
| GUNN, Robert Henry | Secretary | 2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire | British | 20397500001 | ||||||
| PRICE, Sebastian | Secretary | 5 Foxhill Road West Haddon NN6 7BQ Northampton Northamptonshire | British | 68818870002 | ||||||
| QUINLAN, Dominic Francis | Secretary | Waldron Farm Flaxley GL14 1JR Newnham | British | 48844460008 | ||||||
| TOWERS, John Frank | Secretary | Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire | British | 98779420001 | ||||||
| CLC SECRETARIAL SERVICES LIMITED | Secretary | 10 Aldersgate Street EC1A 4HJ London | 77548540002 | |||||||
| EVANS, Michelle Jane | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | United Kingdom | British | 69385170004 | |||||
| FRETWELL, John | Director | 47 Knights Way GL18 1QJ Newent Gloucestershire | British | 58268840001 | ||||||
| GUNN, Robert Henry | Director | 2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire | England | British | 20397500001 | |||||
| MCGRAIL, Nicola | Director | Kames Tighnabruaich PA21 2AH Argyll Ardlamont House Scotland | United Kingdom | British | 31449340006 | |||||
| QUINLAN, Dominic Francis | Director | Broadoak Newnham On Severn GL14 1JF Gloucestershire | United Kingdom | British | 48844460012 | |||||
| TOWERS, John Frank | Director | Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire | United Kingdom | British | 98779420001 | |||||
| TURNER, Martyn | Director | Delamere Popes Hill GL14 1LE Newnham Gloucestershire | England | British | 48844480002 | |||||
| WILSON, Keith Edward | Director | 15 Wheatfield Drive Ramsey PE17 1SH Huntingdon Cambridgeshire | British | 27487350001 |
Who are the persons with significant control of PFERA HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stones Holdings Limited | Apr 06, 2016 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0