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	Feb 14, 2001

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	Broadoak Newnham On Severn GL14 1JF Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of PFERA HALL LIMITED?

Previous Company Names
Company Name	From	Until
COGLABEL LIMITED	Feb 14, 2001	Feb 14, 2001

What are the latest accounts for PFERA HALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 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
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for PFERA HALL LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Full accounts made up to Aug 31, 2024	14 pages	AA

Feb 18, 2025	Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP	1 pages	AD03

Feb 18, 2025	Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP	1 pages	AD02

Feb 17, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Director's details changed for Michelle Jane Evans on Aug 23, 2024	2 pages	CH01

Aug 23, 2024	Director's details changed for Michelle Jane Evans on Aug 19, 2024	2 pages	CH01

Aug 23, 2024	Secretary's details changed for Michelle Jane Evans on Aug 19, 2024	1 pages	CH03

May 22, 2024	Full accounts made up to Aug 31, 2023	14 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Apr 24, 2023	Full accounts made up to Aug 31, 2022	14 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Director's details changed for Dominic Francis Quinlan on Jun 30, 2021	2 pages	CH01

May 19, 2022	Full accounts made up to Aug 31, 2021	13 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Mar 23, 2021	Full accounts made up to Aug 31, 2020	12 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Director's details changed for Dominic Francis Quinlan on Aug 11, 2020	2 pages	CH01

Aug 10, 2020	Director's details changed for Dominic Francis Quinlan on Aug 10, 2020	2 pages	CH01

May 28, 2020	Full accounts made up to Aug 31, 2019	12 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jun 07, 2019	Accounts for a small company made up to Aug 31, 2018	12 pages	AA

Apr 16, 2019	Director's details changed for Michelle Jane Evans on Apr 16, 2019	2 pages	CH01

Apr 16, 2019	Secretary's details changed for Michelle Jane Evans on Apr 16, 2019	1 pages	CH03

Apr 09, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

May 03, 2018	Accounts for a small company made up to Aug 31, 2017	12 pages	AA

View All Filings

Who are the officers of PFERA HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michelle Jane Broadoak Newnham On Severn GL14 1JF Gloucestershire	Sep 12, 2008		Secretary	Broadoak Newnham On Severn GL14 1JF Gloucestershire		British		Accountant	69385170003
EVANS, Michelle Jane Broadoak Newnham On Severn GL14 1JF Gloucestershire	Sep 12, 2008		Director	Broadoak Newnham On Severn GL14 1JF Gloucestershire	United Kingdom	British	1972-2	Accountant	69385170004
MCGRAIL, Nicola Kames Tighnabruaich PA21 2AH Argyll Ardlamont House Scotland	Jun 16, 2001		Director	Kames Tighnabruaich PA21 2AH Argyll Ardlamont House Scotland	United Kingdom	British	1948-2	Company Director	31449340006
QUINLAN, Dominic Francis Broadoak Newnham On Severn GL14 1JF Gloucestershire	Jun 16, 2001		Director	Broadoak Newnham On Severn GL14 1JF Gloucestershire	United Kingdom	British	1971-11	Director	48844460012
GUNN, Robert Henry 2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire	Jun 16, 2001	Jul 01, 2004	Secretary	2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire		British		Director	20397500001
PRICE, Sebastian 5 Foxhill Road West Haddon NN6 7BQ Northampton Northamptonshire	Feb 14, 2001	Jun 16, 2001	Secretary	5 Foxhill Road West Haddon NN6 7BQ Northampton Northamptonshire		British			68818870002
QUINLAN, Dominic Francis Waldron Farm Flaxley GL14 1JR Newnham	Apr 05, 2006	May 12, 2006	Secretary	Waldron Farm Flaxley GL14 1JR Newnham		British			48844460008
TOWERS, John Frank Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire	Jul 01, 2004	Apr 05, 2006	Secretary	Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire		British		Company Secretary	98779420001
CLC SECRETARIAL SERVICES LIMITED 10 Aldersgate Street EC1A 4HJ London	May 12, 2006	Dec 31, 2009	Secretary	10 Aldersgate Street EC1A 4HJ London					77548540002
FRETWELL, John 47 Knights Way GL18 1QJ Newent Gloucestershire	Jun 16, 2001	Apr 30, 2002	Director	47 Knights Way GL18 1QJ Newent Gloucestershire		British	1928-5	Director	58268840001
GUNN, Robert Henry 2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire	Jun 16, 2001	Apr 05, 2006	Director	2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire	England	British	1946-12	Director	20397500001
TOWERS, John Frank Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire	Jul 01, 2004	Apr 05, 2006	Director	Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire	United Kingdom	British	1959-5	Company Director	98779420001
TURNER, Martyn Delamere Popes Hill GL14 1LE Newnham Gloucestershire	Jun 16, 2001	May 06, 2004	Director	Delamere Popes Hill GL14 1LE Newnham Gloucestershire	England	British	1955-12	Director	48844480002
WILSON, Keith Edward 15 Wheatfield Drive Ramsey PE17 1SH Huntingdon Cambridgeshire	Feb 14, 2001	Jun 16, 2001	Director	15 Wheatfield Drive Ramsey PE17 1SH Huntingdon Cambridgeshire		British	1951-10	Solicitor	27487350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PFERA HALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stones Holdings Limited

Apr 06, 2016

GL14 1JF Newnham On Severn

Broadoak

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03830041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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