Pennine Healthcare Limited

01880762

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITY GATE, DERBY, DE24 8WY

Incorporated 25/01/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Graeme Ewan Cameron

director · Since 27/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Mark Jones

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Daniel Wilson

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Ivor Shaw Limited

75–100% shares

75–100% votes

Appoint directors

City Gate, London Road, Derby, DE24 8WY

Reg: 00755641 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2003Registered 04/07/2003Satisfied 21/11/2024

charge

satisfied

LLOYDS BANK PLC

Created 17/08/1990Registered 22/08/1990Satisfied 21/11/2024

charge

satisfied

LLOYDS BANK PLC

Created 28/04/1987Registered 08/09/1987Satisfied 21/11/2024