PIDEIA LTD

Profile PIDEIA LTD

Actual on 01.11.2020
Company name
PIDEIA LTD
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Company number
11015111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
35 GAYTON PARKWAY, UNITED KINGDOM, WIRRAL, CH60 3SZ
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PSC and Officers PIDEIA LTD

Officers

(as of 23.09.2020)

ALLEN, James Craig
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Gayton Parkway, United Kingdom, Wirral, CH60 3SZ, 35
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLEN, Mackenzie
Status: Active
Appointed on: Friday, 24 July 2020
Correspondence address: Gayton Parkway, United Kingdom, Wirral, CH60 3SZ, 35
Role: Secretary
ALLEN, Tamara
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: Castle Street, United Kingdom, Liverpool, L2 9SH, Castle Chambers, 43, B W M Accountants Ltd
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLEN, James Craig
Status: Not active
Appointed on: Tuesday, 15 October 2019
Resigned on: Tuesday, 15 October 2019
Correspondence address: Castle Street, United Kingdom, Liverpool, L2 9SH, Castle Chambers, 43, B W M Accountants Ltd
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr James Craig Allen
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: United Kingdom, Wirral, 35
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Tamara Allen
Status: Active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, Liverpool, Castle Chambers, 43, B W M Accountants Ltd
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Craig Allen
Status: Not active
Notified on: Tuesday, 15 October 2019
Correspondence address: United Kingdom, Liverpool, Castle Chambers, 43, B W M Accountants Ltd
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent