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Pomleen Healthcare Services Ltd

Pomleen Healthcare Services Ltd is an active company incorporated on 13 January 2015 with the registered office located in . Pomleen Healthcare Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09386405
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1327 days
Dated 10 January 2021 (4 years ago)
Next confirmation dated 10 January 2022
Was due on 24 January 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1412 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
4 Hazelglen Grove
Birmingham
West Midlands
B18 4EF
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 2 Shayler Grove Wolverhampton West Midlands WV2 3PA England
Telephone
07480236112
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Romanian • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Greyline Construction Limited
Ms Lelia Caldararu is a mutual person.
Active
A N D Solutions Limited
Ms Lelia Caldararu is a mutual person.
Active
MMS Trading Ltd
Ms Lelia Caldararu is a mutual person.
Active
Erko Limited
Ms Lelia Caldararu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.09K
Decreased by £9.49K (-46%)
Total Liabilities
-£244
Decreased by £40 (-14%)
Net Assets
£10.84K
Decreased by £9.45K (-47%)
Debt Ratio (%)
2%
Increased by 0.82% (+59%)
Latest Activity
Registered Address Changed
3 Years Ago on 31 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 3 Aug 2021
Mirela Georgescu Resigned
4 Years Ago on 15 Apr 2021
Myleen Charamba (PSC) Resigned
4 Years Ago on 15 Apr 2021
Pomerai Charamba (PSC) Resigned
4 Years Ago on 15 Apr 2021
Ms Lelia Caldararu Appointed
4 Years Ago on 15 Apr 2021
Mrs Mirela Georgescu Appointed
4 Years Ago on 15 Apr 2021
Pomerai Charamba Resigned
4 Years Ago on 15 Apr 2021
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Documents
Appointment of Ms Lelia Caldararu as a director on 15 April 2021
Submitted on 31 Mar 2022
Cessation of Pomerai Charamba as a person with significant control on 15 April 2021
Submitted on 31 Mar 2022
Cessation of Myleen Charamba as a person with significant control on 15 April 2021
Submitted on 31 Mar 2022
Termination of appointment of Mirela Georgescu as a director on 15 April 2021
Submitted on 31 Mar 2022
Registered office address changed from 2 Shayler Grove Wolverhampton West Midlands WV2 3PA England to 4 Hazelglen Grove Birmingham West Midlands B18 4EF on 31 March 2022
Submitted on 31 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Termination of appointment of Myleen Charamba as a director on 15 May 2021
Submitted on 3 Aug 2021
Termination of appointment of Pomerai Charamba as a director on 15 April 2021
Submitted on 3 Aug 2021
Registered office address changed from C/O Pomleen 11 Carnation Way Nuneaton Warwickshire CV10 7SR England to 2 Shayler Grove Wolverhampton West Midlands WV2 3PA on 3 August 2021
Submitted on 3 Aug 2021
Repayment History
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