PINPOINT TRAVEL HEALTH LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PINPOINT TRAVEL HEALTH LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PINPOINT TRAVEL HEALTH LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11517766. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PINPOINT TRAVEL HEALTH LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11517766. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PINPOINT TRAVEL HEALTH LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEXUS
LEEDS
LS2 3AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
III WISE MONKEYS LTD (until 02/12/2022)
III WISE MONKEYS LTD (until 02/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE MINIHAN | Apr 1954 | British | Director | 2022-09-30 | CURRENT |
| MR ANDREW HALLIDAY | Oct 1973 | British | Director | 2018-08-15 | CURRENT |
| MR HARNEK SINGH CHERA | Dec 1975 | British | Director | 2018-08-15 UNTIL 2022-09-30 | RESIGNED |
| MR GRAHAM MALCOLM HEWITT | Jul 1963 | British | Director | 2018-08-15 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prx Health Limited | 2023-06-16 | Teddington | Ownership of shares 75 to 100 percent | |
| Mr Harnek Singh Chera | 2018-08-15 - 2022-09-30 | 12/1975 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Halliday | 2018-08-15 - 2022-09-30 | 10/1973 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Malcolm Hewitt | 2018-08-15 - 2022-09-30 | 7/1963 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PINPOINT TRAVEL HEALTH LIMITED | 2023-03-07 | 31-12-2022 | £7,946 equity |
| III_WISE_MONKEYS_LTD - Accounts | 2022-05-25 | 31-08-2021 | £2,979 Cash £6,947 equity |
| III_WISE_MONKEYS_LTD - Accounts | 2021-05-28 | 31-08-2020 | £1,655 Cash £-14,472 equity |
| III_WISE_MONKEYS_LTD - Accounts | 2020-05-06 | 31-08-2019 | £11,082 Cash £-6,951 equity |