PETUNIA PT1 LTD

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PETUNIA PT1 LTD

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Key Data

Status

Active

Company No.

03173694

Incorporation date

15/03/1996

Size

Full

Contacts

Registered address

Registered address

First Floor, 5 Century Court, Tolpits Lane, Watford WD18 9PXCopy
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Latest events (Record since 11/04/2023)
dot icon31/03/2026
Confirmation statement made on 2026-03-15 with updates
dot icon05/02/2026
Certificate of change of name
dot icon05/02/2026
Termination of appointment of Vishen Ramkisson as a director on 2026-02-05
dot icon05/02/2026
Termination of appointment of Hasmukh Patel as a director on 2026-02-05
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon15/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon20/08/2024
Accounts for a small company made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon16/11/2023
Change of details for Sears Healthcare Limited as a person with significant control on 2023-07-28
dot icon31/07/2023
Registration of charge 031736940006, created on 2023-07-26
dot icon28/07/2023
Certificate of change of name
dot icon28/07/2023
Satisfaction of charge 031736940003 in full
dot icon28/07/2023
Satisfaction of charge 031736940002 in full
dot icon28/07/2023
Satisfaction of charge 031736940005 in full
dot icon28/07/2023
Satisfaction of charge 031736940004 in full
dot icon27/07/2023
Resolutions
dot icon27/07/2023
Termination of appointment of Richard Adams as a director on 2023-07-26
dot icon27/07/2023
Appointment of Mr Juan Felipe Caceres as a director on 2023-07-26
dot icon27/07/2023
Appointment of Mr Ivan Plamenov Tagarov as a director on 2023-07-26
dot icon27/07/2023
Appointment of Dr Vishen Ramkisson as a director on 2023-07-26
dot icon27/07/2023
Appointment of Mr Emmanuel Lejay as a director on 2023-07-26
dot icon27/07/2023
Appointment of Dr Hasmukh Patel as a director on 2023-07-26
dot icon27/07/2023
Registered office address changed from Georgian House 67-71 London Road Newbury Berkshire RG14 1JN United Kingdom to First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on 2023-07-27
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-19
dot icon19/07/2023
Resolutions
dot icon19/07/2023
Solvency Statement dated 19/07/23
dot icon19/07/2023
Statement by Directors
dot icon19/07/2023
Statement of capital on 2023-07-19
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon07/07/2023
Registration of charge 031736940005, created on 2023-07-06
dot icon22/06/2023
Termination of appointment of Chris Ian Saunders as a director on 2023-05-31
dot icon11/04/2023
Confirmation statement made on 2023-03-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Richard
Director
23/12/2020 - 26/07/2023
3
FNCS LIMITED
Nominee Director
15/03/1996 - 15/03/1996
906
Thomas, Deborah Jane
Director
02/10/2018 - 23/12/2020
-
Gee, Felicity Anne
Director
02/10/2018 - 23/12/2020
-
Crichton, David Angus, Dr
Director
15/03/1996 - 23/12/2020
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PETUNIA PT1 LTD

PETUNIA PT1 LTD is an(a) Active company incorporated on 15/03/1996 with the registered office located at First Floor, 5 Century Court, Tolpits Lane, Watford WD18 9PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETUNIA PT1 LTD?

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PETUNIA PT1 LTD is currently Active. It was registered on 15/03/1996 .

Where is PETUNIA PT1 LTD located?

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PETUNIA PT1 LTD is registered at First Floor, 5 Century Court, Tolpits Lane, Watford WD18 9PX.

What does PETUNIA PT1 LTD do?

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PETUNIA PT1 LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for PETUNIA PT1 LTD?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-15 with updates.