| Company Name | Pelsham Ltd |
|---|---|
| Director | Adam Jacobus Engelbrecht |
| Company Status | Active |
| Company Number | 04595636 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Adam Jacobus Engelbrecht |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 15 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adam Jacobus Engelbrecht 50.00% Ordinary A |
|---|---|
| 100 at £1 | Ingeborg Engelbrecht 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,231 |
| Cash | £89,037 |
| Current Liabilities | £32,950 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 3 May 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 29 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
| 22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
| 8 March 2019 | Statement of capital following an allotment of shares on 8 March 2019
|
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 31 August 2018 | Current accounting period extended from 29 November 2018 to 30 November 2018 (1 page) |
| 14 August 2018 | Total exemption full accounts made up to 29 November 2017 (12 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 29 November 2016 (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 29 November 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 29 November 2015 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 29 November 2015 (4 pages) |
| 19 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 19 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 23 November 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 23 November 2015 (1 page) |
| 23 November 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 23 November 2015 (1 page) |
| 23 September 2015 | Director's details changed for Dr Adam Jacobus Engelbrecht on 23 September 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Dr Adam Jacobus Engelbrecht on 23 September 2015 (2 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 15 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Limited 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Limited 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Director's details changed for Dr Adam Jacobus Engelbrecht on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Dr Adam Jacobus Engelbrecht on 14 September 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 19 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 21 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 3 January 2007 | Return made up to 20/11/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 20/11/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Return made up to 20/11/04; full list of members (3 pages) |
| 10 February 2005 | Return made up to 20/11/04; full list of members (3 pages) |
| 30 November 2004 | Director's particulars changed (1 page) |
| 30 November 2004 | Director's particulars changed (1 page) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 9 February 2004 | Return made up to 20/11/03; full list of members (3 pages) |
| 9 February 2004 | Return made up to 20/11/03; full list of members (3 pages) |
| 17 June 2003 | Ad 17/06/03-17/06/03 £ si [email protected]=50 £ ic 150/200 (1 page) |
| 17 June 2003 | Ad 17/06/03-17/06/03 £ si [email protected]=50 £ ic 100/150 (1 page) |
| 17 June 2003 | Director's particulars changed (1 page) |
| 17 June 2003 | Director's particulars changed (1 page) |
| 17 June 2003 | Ad 17/06/03-17/06/03 £ si [email protected]=50 £ ic 150/200 (1 page) |
| 17 June 2003 | Ad 17/06/03-17/06/03 £ si [email protected]=50 £ ic 100/150 (1 page) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 597 stretford road old trafford manchester M16 9BX (2 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | Nc inc already adjusted 14/01/03 (1 page) |
| 23 January 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 597 stretford road old trafford manchester M16 9BX (2 pages) |
| 23 January 2003 | Nc inc already adjusted 14/01/03 (1 page) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Incorporation (9 pages) |
| 20 November 2002 | Incorporation (9 pages) |