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PEC MEDICALS LIMITED

PEC MEDICALS LIMITED

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

    • Overview

    Company NamePEC MEDICALS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09422611
    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 PEC MEDICALS LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is PEC MEDICALS LIMITED located?

    Registered Office Address
    63 Beatty Road
    HA7 4EU Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEC MEDICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PEC MEDICALS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2025
    Next Confirmation Statement DueFeb 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024
    OverdueYes

    What are the latest filings for PEC MEDICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Appointment of Mr Earl Mckenzie Grant as a director on Oct 19, 2022

    		2 pagesAP01

    Termination of appointment of Earl Grant as a director on Oct 19, 2022

    		1 pagesTM01

    Termination of appointment of William Gledhill as a director on Oct 10, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 63 Beatty Road Stanmore HA7 4EU on Aug 11, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PEC MEDICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Earl Mckenzie
    Beatty Road
    HA7 4EU Stanmore
    63
    England
    		Director
    Beatty Road
    HA7 4EU Stanmore
    63
    England
    		EnglandBritish74965530001
    GLEDHILL, William
    Beatty Road
    HA7 4EU Stanmore
    63
    England
    		Director
    Beatty Road
    HA7 4EU Stanmore
    63
    England
    		EnglandGhanaian196208000001
    GRANT, Earl Mckenzie
    Beatty Road
    HA7 4EU Stanmore
    63
    England
    		Director
    Beatty Road
    HA7 4EU Stanmore
    63
    England
    		EnglandBritish74965530001
    GRANT, Earl Mckenzie
    Beatty Road
    HA7 4EU Stanmore
    63
    Middlesex
    United Kingdom
    		Director
    Beatty Road
    HA7 4EU Stanmore
    63
    Middlesex
    United Kingdom
    		United KingdomBritish183771710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEC MEDICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Earl Mckenzie Grant
    Beatty Road
    HA7 4EU Stanmore
    63
    England
    		Apr 06, 2016
    Beatty Road
    HA7 4EU Stanmore
    63
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0