PENTAGON HS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PENTAGON HS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PENTAGON HS LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786085. The accounts status is SMALL and accounts are next due on 31/12/2024.

PENTAGON HS LIMITED - ALTRINCHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES Sep 1969 British Director 2022-05-24 CURRENT
MR OWEN ROACH Jan 1990 British Director 2023-08-21 CURRENT
SARAH TAYLOR Oct 1969 British Director 2023-03-10 CURRENT
SIAN TAYLOR Jan 1980 British Director 2023-12-11 CURRENT
ORLA BALL Aug 1970 British Director 2015-09-04 CURRENT
ASSURA CS LIMITED Corporate Director 2015-07-20 CURRENT
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2017-10-31 CURRENT
SIMON GOULD Jun 1974 British Director 2018-01-08 UNTIL 2021-06-18 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-01-08 UNTIL 2009-01-08 RESIGNED
CLAIRE RICK Dec 1979 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
DR MARK ANTHONY VOSE Dec 1961 British Director 2009-02-10 UNTIL 2015-07-20 RESIGNED
DR HELEN MARY WOOD Dec 1964 British Director 2009-01-27 UNTIL 2015-07-20 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2015-07-20 UNTIL 2018-01-08 RESIGNED
MR SIMON OBORN Feb 1973 British Director 2019-09-26 UNTIL 2022-11-24 RESIGNED
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2018-01-08 UNTIL 2023-04-01 RESIGNED
MISS BELINDA SARAH HEPBURN LEWIS Jul 1968 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2015-09-04 UNTIL 2018-10-31 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2015-09-04 UNTIL 2017-10-22 RESIGNED
MR JAMES DUNMORE Jan 1971 British Director 2021-08-09 UNTIL 2022-03-31 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2015-07-20 UNTIL 2018-03-31 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2015-09-04 UNTIL 2019-06-21 RESIGNED
DR THOMAS EDWARD CAHILL Mar 1964 British Director 2009-01-27 UNTIL 2015-07-20 RESIGNED
DR DIANE MARIE BUNGAY Jul 1959 British Director 2009-01-27 UNTIL 2015-07-20 RESIGNED
DR. TINA LOUISE BILHAM Feb 1959 British Director 2009-01-27 UNTIL 2015-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Financing Limited 2017-03-15 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Assura Primary Care Properties Limited 2016-04-06 - 2017-03-15 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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