PMARK LLP

Overview

Company Name	PMARK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC368798
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2011

Summary

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

Where is PMARK LLP located?

Registered Office Address	10 Tring Road Wilstone HP23 4PB Tring Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PMARK LLP?

Previous Company Names
Company Name	From	Until
PMARK HEALTHCARE LLP	Oct 11, 2011	Oct 11, 2011

What are the latest accounts for PMARK LLP?

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

What is the status of the latest confirmation statement for PMARK LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for PMARK LLP?

Filings
Date	Description	Document	Type
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	1 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	LLCS01

Jan 15, 2024	Total exemption full accounts made up to Mar 31, 2023	1 pages	AA

Jan 02, 2024	Certificate of change of name Company name changed pmark healthcare LLP\certificate issued on 02/01/24	2 pages	CERTNM

Jan 02, 2024	Change of name notice	pages	LLNM01

Oct 20, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	LLCS01

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	1 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	LLCS01

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	1 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	LLCS01

Jan 29, 2021	Total exemption full accounts made up to Mar 31, 2020	1 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	LLCS01

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	1 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	LLCS01

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	LLCS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	2 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	LLCS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 11, 2016 with updates	5 pages	LLCS01

Dec 08, 2015	Total exemption small company accounts made up to Mar 31, 2015	2 pages	AA

Oct 12, 2015	Annual return made up to Oct 11, 2015	3 pages	LLAR01

Oct 12, 2015	Member's details changed for Mr Jeremy David Johnson on Oct 01, 2015	2 pages	LLCH01

Dec 23, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Oct 13, 2014	Annual return made up to Oct 11, 2014	3 pages	LLAR01

View All Filings

Who are the officers of PMARK LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Caroline Elizabeth Tring Road Wilstone HP23 4PB Tring 10 Hertfordshire	Oct 11, 2011		LLP Designated Member	Tring Road Wilstone HP23 4PB Tring 10 Hertfordshire		England		1959-9		107973860001
JOHNSON, Jeremy David Tring Road Wilstone HP23 4PB Tring 10 Hertfordshire England	Oct 11, 2011		LLP Designated Member	Tring Road Wilstone HP23 4PB Tring 10 Hertfordshire England		England		1964-4		126485860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PMARK LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Elizabeth Johnson Tring Road Wilstone HP23 4PB Tring 10 England	Apr 06, 2016	Tring Road Wilstone HP23 4PB Tring 10 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Jeremy David Johnson Tring Road Wilstone HP23 4PB Tring 10 England	Apr 06, 2016	Tring Road Wilstone HP23 4PB Tring 10 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

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