PIMLICO PARTNERS LIMITED
Overview
| Company Name | PIMLICO PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06920968 |
| 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 PIMLICO PARTNERS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is PIMLICO PARTNERS LIMITED located?
| Registered Office Address | c/o ARTHUR G MEAD LIMITED 4th Floor Fitzrovia House 153-157 Cleveland Street W1T 6QW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIMLICO PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 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 PIMLICO PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for PIMLICO PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Margaux Elizabeth Cooper as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John James Cooper as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Secretary's details changed for Dr Philippa Cooper on Aug 03, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Michael Andrew Cooper on Aug 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Philippa Cooper on Aug 03, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Appointment of Miss Margaux Elizabeth Cooper as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PIMLICO PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Philippa, Dr | Secretary | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | British | Anaethetist | 140487300002 | |||||
| COOPER, John James | Director | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | England | British | Company Director | 331701720001 | ||||
| COOPER, Michael Andrew, Dr | Director | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | United Kingdom | British | Anaethetist | 121165980001 | ||||
| COOPER, Philippa, Dr | Director | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | United Kingdom | British | Anaethetist | 140487300002 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| COOPER, Margaux Elizabeth | Director | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | England | British | Company Director | 267495920001 | ||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of PIMLICO PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Michael Andrew Cooper | Jul 01, 2016 | c/o ARTHUR G MEAD LIMITED 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Philippa Cooper | Jul 01, 2016 | c/o ARTHUR G MEAD LIMITED 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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