| Company Name | Pieta Healthcare Limited |
|---|---|
| Director | Joseph Lorne Wilson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09225834 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Joseph Lorne Wilson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Room 107 The Quarters Watford 30-40 St Albans Road Watford WD17 1RN |
| Secretary Name | Malford James Harris |
|---|---|
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 107 The Quarters Watford 30-40 St Albans Road Watford WD17 1RN |
Location
| Registered Address | Room 107 The Quarters Watford 30-40 St Albans Road Watford WD17 1RN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pieta Informatics LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 26 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2022 | Secretary's details changed for Malford James Harris on 30 September 2022 (1 page) |
| 30 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 7 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 January 2021 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 1 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 October 2018 | Register inspection address has been changed to Greymarger Shaw Lane Lichfield Staffordshire WS13 7AG (1 page) |
| 29 October 2018 | Register(s) moved to registered inspection location Greymarger Shaw Lane Lichfield Staffordshire WS13 7AG (1 page) |
| 27 October 2018 | Registered office address changed from Greymarger Shaw Lane Lichfield Staffordshire WS13 7AG England to Room 107 the Quarters Watford 30-40 st Albans Road Watford WD17 1RN on 27 October 2018 (1 page) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Change of share class name or designation (2 pages) |
| 19 December 2017 | Statement of capital following an allotment of shares on 5 December 2017
|
| 13 December 2017 | Resolutions
|
| 25 October 2017 | Registered office address changed from 46 st Peters Court Ford Road Bromsgrove Worcestershire B61 7DY to Greymarger Shaw Lane Lichfield Staffordshire WS13 7AG on 25 October 2017 (1 page) |
| 25 October 2017 | Registered office address changed from 46 st Peters Court Ford Road Bromsgrove Worcestershire B61 7DY to Greymarger Shaw Lane Lichfield Staffordshire WS13 7AG on 25 October 2017 (1 page) |
| 29 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2017 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 November 2016 | Director's details changed for Mr Joseph Lorne Wilson on 2 November 2016 (4 pages) |
| 18 November 2016 | Director's details changed for Mr Joseph Lorne Wilson on 2 November 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 19 August 2016 | Registered office address changed from 141 Yarningale Road Birmingham B14 6NA England to 46 st Peters Court Ford Road Bromsgrove Worcestershire B61 7DY on 19 August 2016 (2 pages) |
| 19 August 2016 | Registered office address changed from 141 Yarningale Road Birmingham B14 6NA England to 46 st Peters Court Ford Road Bromsgrove Worcestershire B61 7DY on 19 August 2016 (2 pages) |
| 6 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|