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PINNACLE HEALTHCARE SUPPORT LTD.

PINNACLE HEALTHCARE SUPPORT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINNACLE HEALTHCARE SUPPORT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI603103
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PINNACLE HEALTHCARE SUPPORT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PINNACLE HEALTHCARE SUPPORT LTD. located?

    Registered Office Address
    1st Floor Downshire House
    1-3 Downshire Place
    BT2 7JQ Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PINNACLE HEALTHCARE SUPPORT LTD.?

    Previous Company Names
    Company NameFromUntil
    PINNACLE BUSINESS SUPPORT LIMITEDSep 30, 2010Sep 30, 2010
    DEVROCK LIMITEDMay 11, 2010May 11, 2010

    What are the latest accounts for PINNACLE HEALTHCARE SUPPORT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PINNACLE HEALTHCARE SUPPORT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Sixth Floor, Premier Business Centre, 20 Adelaide Street Belfast Antrim BT2 8GD to 1st Floor Downshire House 1-3 Downshire Place Belfast BT2 7JQ on Apr 11, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jan 01, 2017 with updates

    		8 pagesCS01

    Termination of appointment of Kathy Faulkner as a director on Nov 30, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Stephen Loughrey on Jan 01, 2016

    		2 pagesCH01

    Certificate of change of name

    Company name changed pinnacle business support LIMITED\certificate issued on 12/11/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Stephen Loughrey on Aug 17, 2015

    		2 pagesCH01

    Registered office address changed from C/O Mrs K Faulkner Arthur House Arthur Street Belfast BT1 4GB to Sixth Floor, Premier Business Centre, 20 Adelaide Street Belfast Antrim BT2 8GD on Jul 15, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of PINNACLE HEALTHCARE SUPPORT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Peter William
    Downshire House
    1-3 Downshire Place
    BT2 7JQ Belfast
    1st Floor
    United Kingdom
    		Director
    Downshire House
    1-3 Downshire Place
    BT2 7JQ Belfast
    1st Floor
    United Kingdom
    		EnglandBritish65653570003
    LOUGHREY, Stephen
    Downshire House
    1-3 Downshire Place
    BT2 7JQ Belfast
    1st Floor
    United Kingdom
    		Director
    Downshire House
    1-3 Downshire Place
    BT2 7JQ Belfast
    1st Floor
    United Kingdom
    		United StatesBritish155366700002
    BALL, Judith
    Windsor Road
    Datchet
    SL3 9BT Slough
    Thames View
    Berkshire
    Uk
    		Secretary
    Windsor Road
    Datchet
    SL3 9BT Slough
    Thames View
    Berkshire
    Uk
    		British155185210001
    BALL, Judith Mary Anne
    Windsor Road
    Datchet
    SL3 9BT Slough
    Thames View
    Berkshire
    Uk
    		Director
    Windsor Road
    Datchet
    SL3 9BT Slough
    Thames View
    Berkshire
    Uk
    		U.KBritish126676110002
    FAULKNER, Kathy
    Adelaide Street
    BT2 8GD Belfast
    Sixth Floor, Premier Business Centre, 20
    Antrim
    Northern Ireland
    		Director
    Adelaide Street
    BT2 8GD Belfast
    Sixth Floor, Premier Business Centre, 20
    Antrim
    Northern Ireland
    		Northern IrelandNorthern Irish155368340001
    KANE, Dorothy May
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    		Director
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINNACLE HEALTHCARE SUPPORT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Una Mary Loughrey
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    England
    		Apr 06, 2016
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Stephen Loughrey
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    England
    		Apr 06, 2016
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    England
    		No
    Nationality: British
    Country of Residence: United States
    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.
    Suzanne Loughrey
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    England
    		Apr 06, 2016
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    England
    		No
    Nationality: British
    Country of Residence: United States
    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 William Griffin
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    England
    		Apr 06, 2016
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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