PEVERELL CLINIC LIMITED

PEVERELL CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEVERELL CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04990755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEVERELL CLINIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PEVERELL CLINIC LIMITED located?

    Registered Office Address
    C/O Francis Clark Llp Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEVERELL CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEVERELL CLINIC LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for PEVERELL CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Change of details for Janet Benjafield as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Change of details for Dr Richard George Benjafield as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Director's details changed for Dr Richard George Benjafield on Mar 13, 2023

    2 pagesCH01

    Director's details changed for Janet Benjafield on Mar 13, 2023

    2 pagesCH01

    Secretary's details changed for Janet Benjafield on Mar 13, 2023

    1 pagesCH03

    Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 24, 2023

    1 pagesAD01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    5 pagesCS01

    Change of details for Dr Richard George Benjafield as a person with significant control on Dec 06, 2019

    2 pagesPSC04

    Change of details for Janet Benjafield as a person with significant control on Dec 06, 2019

    2 pagesPSC04

    Director's details changed for Dr Richard George Benjafield on Dec 06, 2019

    2 pagesCH01

    Secretary's details changed for Janet Benjafield on Dec 06, 2019

    1 pagesCH03

    Director's details changed for Janet Benjafield on Dec 06, 2019

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Who are the officers of PEVERELL CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAFIELD, Janet
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Secretary
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    British95423550001
    BENJAFIELD, Janet
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Director
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    United KingdomBritish95423550001
    BENJAFIELD, Richard George, Dr
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Director
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    EnglandBritish94971850001
    TRAYLOR, Kerry Marie
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    Secretary
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    British89074050001
    LOWSON, Peter Harvey
    31 Houndiscombe Road
    Mutley
    PL4 6HA Plymouth
    Devon
    Director
    31 Houndiscombe Road
    Mutley
    PL4 6HA Plymouth
    Devon
    British89961710001

    Who are the persons with significant control of PEVERELL CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janet Benjafield
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Apr 06, 2016
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Richard George Benjafield
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Apr 06, 2016
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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