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Pep Health Ltd

17119473

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Amber Cottage, Sunning Avenue, Sunningdale, SL5 9QE
Incorporated 26/03/2026

Compliance

Next accounts due

26/12/2027

On track

Confirmation statement

Last:

Due 08/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Paul Michael Black

director · Since 26/03/2026

American · United States · Age 68

Mark St John Lomax

director · Since 26/03/2026

British · United Kingdom · Age 51

Christopher Downey Barton

director · Since 27/04/2026

American · United States · Age 40

Aloha Cailin Mcbride

director · Since 27/04/2026

American · United States · Age 56

Clay Allen Patterson

director · Since 27/04/2026

American · United States · Age 48

Persons with Significant Control

Mr Paul Michael Black

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 68

Amber Cottage, Sunning Avenue, Sunningdale, SL5 9QE

Notified 26/03/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Amber Cottage
2026-05-01

AMBER COTTAGE

post townSunningdale
2026-05-01

SUNNINGDALE

officer appointedBARTON, Christopher Downey
2026-05-01
officer appointedBLACK, Paul Michael
2026-05-01
officer appointedLOMAX, Mark St John
2026-05-01
officer appointedMCBRIDE, Aloha Cailin
2026-05-01
officer appointedPATTERSON, Clay Allen
2026-05-01

Filing History4 filings

Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Incorporated

incorporation company

26/03/202618 pages · PDF