G V Health Limited

02794881

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

2 ARLINGTON COURT WHITTLE WAY, STEVENAGE, SG1 2FS

Incorporated 02/03/1993

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

32990

Other manufacturing

46900

Non-specialised wholesale trade

74909

Other professional, scientific and technical activities

Officers

Mr Robin Arnold Pegna

director · Since 01/07/1994

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Miss Catherine Nicola Pegna

director · Since 01/03/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jonathan Sebastian Pegna

director · Since 20/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Piers William Trehearn Feilden

director · Since 26/03/2014

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Nigel Stuart Grinstead

director · Since 05/10/2017

HEALTH CONSULTANT

BRITISH · ENGLAND · Age 68

Mr Paul Maurice Thody

director · Since 25/03/2021

SALES & RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Nilani Mclaren

secretary · Since 22/05/2024

Persons with Significant Control

Mr Robin Arnold Pegna

25–50% shares

British · United Kingdom · Age 80

Hall House, 2 Arlington Court, Whittle Way, Stevenage, SG1 2FS

Notified 01/06/2016

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/11/2023Registered 17/11/2023

Charge

outstanding

HSBC UK BANK PLC

Created 05/11/2021Registered 08/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 15/08/2019Registered 15/08/2019

Charge

outstanding

HSBC BANK PLC

Created 24/03/2016Registered 30/03/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 14/12/2015Registered 14/12/2015

Charge

outstanding

HSBC BANK PLC

Created 20/11/2015Registered 24/11/2015

Charge

outstanding

HSBC BANK PLC

Created 26/10/2015Registered 29/10/2015

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 30/10/2013Registered 04/11/2013Satisfied 08/09/2016

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1995Registered 10/04/1995Satisfied 01/12/2015