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Pems Health Ltd

Pems Health Ltd is an active company incorporated on 23 August 2016 with the registered office located in Leicester, Leicestershire. Pems Health Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10342241
Private limited company
Age
9 years
Incorporated 23 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (20 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charnwood House Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1972
Director • Doctor • British • Lives in England • Born in Jun 1975
Dr Richard Craig Pemberton
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Health Ltd
Dr Richard Craig Pemberton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£33.31K
Decreased by £13.31K (-29%)
Total Liabilities
-£31.09K
Decreased by £1.54K (-5%)
Net Assets
£2.22K
Decreased by £11.77K (-84%)
Debt Ratio (%)
93%
Increased by 23.35% (+33%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Sep 2025
Dr Richard Craig Pemberton Details Changed
2 Months Ago on 30 Jun 2025
Dr Richard Craig Pemberton (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mrs Anne Pemberton (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mrs Anne Pemberton Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 10 Sep 2025
Director's details changed for Dr Richard Craig Pemberton on 30 June 2025
Submitted on 23 Jul 2025
Director's details changed for Mrs Anne Pemberton on 30 June 2025
Submitted on 23 Jul 2025
Change of details for Mrs Anne Pemberton as a person with significant control on 30 June 2025
Submitted on 23 Jul 2025
Change of details for Dr Richard Craig Pemberton as a person with significant control on 30 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 14 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 24 Aug 2023
Repayment History
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