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Company Information for

PEARMINE HEALTH LTD

UNIT 5 THE SIDINGS, TOP STATION ROAD, BRACKLEY, NN13 7UG,
Company Registration Number
10127417
Private Limited Company
Active

Company Overview

About Pearmine Health Ltd
PEARMINE HEALTH LTD was founded on 2016-04-15 and has its registered office in Brackley. The organisation's status is listed as "Active". Pearmine Health Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARMINE HEALTH LTD
 
Legal Registered Office
UNIT 5 THE SIDINGS
TOP STATION ROAD
BRACKLEY
NN13 7UG
 
Filing Information
Company Number 10127417
Company ID Number 10127417
Date formed 2016-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240304656  
Last Datalog update: 2024-03-06 19:33:03
Primary Source:Companies House
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Company Officers of PEARMINE HEALTH LTD

Current Directors
Officer Role Date Appointed
MATTHEW LEY
Company Secretary 2016-04-15
MOHAMAD YOLAND BALLOUT
Director 2017-06-26
JACQUES CLAUDE GUTEDEL
Director 2017-06-26
MATTHEW LEY
Director 2016-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW LEY on 2020-05-06
2020-05-06CH01Director's details changed for Mr Matthew Ley on 2019-10-02
2020-05-06PSC04Change of details for Mr Matthew James Ley as a person with significant control on 2019-10-02
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11SH08Change of share class name or designation
2019-11-11RES13Resolutions passed:
  • Company business 17/07/2019
  • Resolution of varying share rights or name
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD YOLAND BALLOUT
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW LEY on 2019-03-13
2019-03-14CH01Director's details changed for Mr Matthew Ley on 2019-03-13
2019-03-13PSC04Change of details for Mr Matthew James Ley as a person with significant control on 2019-03-13
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 101274170001
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CH01Director's details changed for Mohamed Yoland Ballout on 2017-08-03
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-31SH0126/06/17 STATEMENT OF CAPITAL GBP 101.00
2017-07-21SH08Change of share class name or designation
2017-07-21AP01DIRECTOR APPOINTED MOHAMED YOLAND BALLOUT
2017-07-21AP01DIRECTOR APPOINTED JACQUES GUTEDEL
2017-07-06RES12VARYING SHARE RIGHTS AND NAMES
2017-07-06RES01ADOPT ARTICLES 26/06/2017
2017-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Fernlea Fencott Road Charlton-on-Otmoor OX5 2UT United Kingdom
2016-07-12SH10Particulars of variation of rights attached to shares
2016-07-12SH08Change of share class name or designation
2016-07-12RES13SUB DIVIDE SHARES 01/06/2016
2016-07-12RES01ADOPT ARTICLES 01/06/2016
2016-07-12RES12Resolution of varying share rights or name
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

86 - Human health activities
861 - Hospital activities
86101 - Hospital activities



Licences & Regulatory approval
We could not find any licences issued to PEARMINE HEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARMINE HEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEARMINE HEALTH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARMINE HEALTH LTD

Intangible Assets
Patents
We have not found any records of PEARMINE HEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEARMINE HEALTH LTD
Trademarks
We have not found any records of PEARMINE HEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARMINE HEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PEARMINE HEALTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARMINE HEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PEARMINE HEALTH LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-12-0039201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2018-12-0039201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2018-12-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-12-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-11-0034012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2018-11-0056039390Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered or of man-made filaments)
2018-10-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-10-0039201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2018-10-0039201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2018-10-0039201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2018-10-0039201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2018-10-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-10-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-09-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-09-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-08-0039201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2018-08-0039201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2018-07-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-07-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-05-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-05-0048182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2018-05-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-05-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-02-0056039390Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered or of man-made filaments)
2018-02-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-02-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-01-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-01-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-01-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2018-01-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2018-01-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2018-01-0084433210Printers capable of connecting to an automatic data processing machine or to a network

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARMINE HEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARMINE HEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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