PERITUM GROUP LTD

Overview

Company Name	PERITUM GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11104192
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERITUM GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PERITUM GROUP LTD located?

Registered Office Address	Block G1 Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford England
Undeliverable Registered Office Address	No

What were the previous names of PERITUM GROUP LTD?

Previous Company Names
Company Name	From	Until
TOTALKARE HOLDINGS LIMITED	May 15, 2018	May 15, 2018
LIFTING SPV LIMITED	Dec 08, 2017	Dec 08, 2017

What are the latest accounts for PERITUM GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PERITUM GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for PERITUM GROUP LTD?

Filings

Date

Description

Document

Type

Aug 27, 2025

legacy

4 pages

RP04SH01

Jan 07, 2025

Confirmation statement made on Dec 05, 2024 with no updates

3 pages

CS01

Nov 12, 2024

Full accounts made up to Dec 31, 2023

21 pages

Jan 09, 2024

Confirmation statement made on Dec 05, 2023 with no updates

3 pages

CS01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

21 pages

Oct 02, 2023

Appointment of Miss Jessica May Porter as a director on Oct 02, 2023

2 pages

AP01

Dec 05, 2022

Memorandum and Articles of Association

9 pages

Dec 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 05, 2022

Confirmation statement made on Dec 05, 2022 with updates

4 pages

CS01

Dec 05, 2022

Notification of Cvw Spv Limited as a person with significant control on Nov 25, 2022

2 pages

PSC02

Dec 05, 2022

Cessation of James Trevor Radford as a person with significant control on Nov 25, 2022

1 pages

PSC07

Dec 05, 2022

Cessation of Michael Richard Lord as a person with significant control on Nov 25, 2022

1 pages

PSC07

Dec 05, 2022

Termination of appointment of James Trevor Radford as a director on Nov 25, 2022

1 pages

TM01

Dec 05, 2022

Termination of appointment of Peter Alan Geobey as a director on Nov 25, 2022

1 pages

TM01

Dec 05, 2022

Satisfaction of charge 111041920001 in full

1 pages

MR04

Dec 05, 2022

Satisfaction of charge 111041920002 in full

1 pages

MR04

Nov 30, 2022

Registration of charge 111041920003, created on Nov 25, 2022

56 pages

MR01

Nov 15, 2022

Accounts for a small company made up to Dec 31, 2021

16 pages

Sep 26, 2022

Certificate of change of name

Company name changed totalkare holdings LIMITED\certificate issued on 26/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 23, 2022	RES15

Feb 17, 2022

Registered office address changed from Building E, Prime Point, Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD England to Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on Feb 17, 2022

1 pages

AD01

Dec 17, 2021

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Oct 02, 2021

Accounts for a small company made up to Dec 31, 2020

6 pages

Jul 28, 2021

Appointment of Mr Adam James Bowser as a director on Jul 15, 2021

2 pages

AP01

Jul 27, 2021

Appointment of Mr Surbjit Gogna as a director on Jul 15, 2021

2 pages

AP01

Jan 28, 2021

Confirmation statement made on Dec 07, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of PERITUM GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWSER, Adam James Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	Jul 15, 2021		Director	Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	England	British	1984-9	Director	285307620001
GOGNA, Surbjit Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	Jul 15, 2021		Director	Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	England	British	1969-12	Finance Director	147225680001
HALL, David First Avenue Pensnett Trading Estate DY6 7TE Kingswinford Building 5, Bay 1 West Midlands United Kingdom	May 18, 2018		Director	First Avenue Pensnett Trading Estate DY6 7TE Kingswinford Building 5, Bay 1 West Midlands United Kingdom	England	British	1973-3	Managing Director	179146270001
LORD, Michael Richard First Avenue Pensnett Trading Estate DY6 7TE Kingswinford Building 5, Bay 1 West Midlands United Kingdom	Dec 08, 2017		Director	First Avenue Pensnett Trading Estate DY6 7TE Kingswinford Building 5, Bay 1 West Midlands United Kingdom	England	British	1966-6	Director	231781210001
PORTER, Jessica May Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	Oct 02, 2023		Director	Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	England	British	1995-3	Director	314197180001
GEOBEY, Peter Alan Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	May 18, 2018	Nov 25, 2022	Director	Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	United Kingdom	British	1972-2	Chartered Accountant	114291630001
RADFORD, James Trevor Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	May 18, 2018	Nov 25, 2022	Director	Dandy Bank Road Pensnett Trading Estate DY6 7TD Kingswinford Block G1 England	United Kingdom	British	1973-11	Sales Director	97741590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERITUM GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvw Spv Limited

Nov 25, 2022

Dandy Bank Road

Pensnett Estate

DY6 7TD Kingswinford

Block G1

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14068291

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.

Mr James Trevor Radford

Mar 02, 2020

Dandy Bank Road

Pensnett Trading Estate

DY6 7TD Kingswinford

Block G1

England

Yes

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.

Mr David Hall

Apr 19, 2019

First Avenue

Pensnett Trading Estate

DY6 7TE Kingswinford

Building 5, Bay 1

West Midlands

England

Yes

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.

Mr Peter Alan Geobey

May 18, 2018

Bay 1 First Avenue

Pensnett Trading Estate

DY6 7TE Kingswinford

Building 5

West Midlands

United Kingdom

Yes

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.

Mr Michael Richard Lord

Dec 08, 2017

First Avenue

Pensnett Trading Estate

DY6 7TE Kingswinford

Building 5, Bay 1

United Kingdom

Yes

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.

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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