PERITUS HEALTH MANAGEMENT LIMITED
Overview
| Company Name | PERITUS HEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05491540 |
| 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 PERITUS HEALTH MANAGEMENT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PERITUS HEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Hull Sports Centre Chanterlands Avenue HU5 4EF Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERITUS HEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PERITUS HEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for PERITUS HEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott William Hough as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Peter Latus as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack William Latus as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 054915400001, created on Apr 30, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 054915400002, created on Apr 30, 2025 | 10 pages | MR01 | ||||||||||
Registration of charge 054915400003, created on Apr 30, 2025 | 10 pages | MR01 | ||||||||||
Registered office address changed from Oak House Woodvale Office Park Brighouse HD6 4AB England to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Julian Phillip Dowson as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Amanda Dowson as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amanda Dowson as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Phillip Dowson as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Notification of Latus Group Bidco Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Willam Andrew Latus as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS England to Oak House Woodvale Office Park Brighouse HD6 4AB on May 29, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Who are the officers of PERITUS HEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Scott William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | England | British | 85495940006 | |||||
| LATUS, Jack William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | England | British | 339970120001 | |||||
| LATUS, Sam Peter | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | England | British | 339970280001 | |||||
| LATUS, Willam Andrew | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | England | British | 334381190001 | |||||
| DOWSON, Julian | Secretary | Horley Green Road HX3 6AS Halifax Horley Green House West Yorkshire England | British | 106000830001 | ||||||
| DOWSON, Amanda Jane | Director | Woodvale Office Park HD6 4AB Brighouse Oak House England | England | British | 106000820001 | |||||
| DOWSON, Julian | Director | Horley Green Road HX3 6AS Halifax Horley Green House West Yorkshire England | England | British | 210154130001 | |||||
| DOWSON, Julian Phillip | Director | Woodvale Office Park HD6 4AB Brighouse Oak House England | England | British | 185226820001 |
Who are the persons with significant control of PERITUS HEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latus Group Bidco Limited | Apr 03, 2025 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Phillip Dowson | Oct 28, 2020 | Woodvale Office Park HD6 4AB Brighouse Oak House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amanda Dowson | Apr 06, 2016 | Woodvale Office Park HD6 4AB Brighouse Oak House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Dowson | Apr 06, 2016 | Horley Green Road HX3 6AS Halifax Horley Green House West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0