Paydens Group Holdings Limited

07201596

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Parkwood, Sutton Road, Maidstone, ME15 9NE

Incorporated 24/03/2010

Previously known as

Paydens Gh Limited · until 29/06/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Rosemary Elizabeth Ann Pay

director · Since 24/03/2010

British · England · Age 77

John Patrick Mcconville

director · Since 30/03/2010

British · United Kingdom · Age 67

Alexander George Pay

director · Since 16/10/2017

British · United Kingdom · Age 42

Former

John Seal

secretary · Resigned 16/10/2017

Dennis Charles Pay

director · Resigned 06/09/2021

Persons with Significant Control

Joanne Elizabeth Fernando

25–50% shares

25–50% votes

British · England · Age 48

Parkwood, Sutton Road, Maidstone, ME15 9NE

Notified 01/03/2019

Natalie Ann Cerda

25–50% shares

25–50% votes

British · United Kingdom · Age 47

Parkwood, Sutton Road, Maidstone, ME15 9NE

Notified 01/03/2019

Gregory Charles Pay

25–50% shares

25–50% votes

British · United Kingdom · Age 51

Parkwood, Sutton Road, Maidstone, ME15 9NE

Notified 01/03/2019

Mr Alexander George Pay

25–50% shares

25–50% votes

British · England · Age 42

Parkwood, Sutton Road, Maidstone, ME15 9NE

Notified 01/03/2019

Former PSCs

Mr Dennis Charles Pay

Ceased 19/12/2023

Ms Rosemary Pay

Ceased 31/03/2026

Mr Keith Newman

Ceased 31/03/2026

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 04/11/2016Registered 09/11/2016

Change History

officer appointed → MCCONVILLE, John Patrick

2026-06-04

officer appointed → PAY, Alexander George

2026-06-04

officer appointed → PAY, Rosemary Elizabeth Ann

2026-06-04

status → active

2026-06-04

Active

post town → Maidstone

2026-06-04

MAIDSTONE

type → ltd

2026-06-04

Private Limited Company

address line1 → Parkwood

2026-06-04

PARKWOOD