Pentagon Hs Limited. net worth, address, company information. Free

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Pentagon Hs Limited (Companies House Registration Number 06786085) is a private limited company started on 2009-01-08 originating in United Kingdom. This enterprise is registered at 3 Barrington Road, Altrincham WA14 1GY. Pentagon Hs Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Pentagon Hs Limited
Number	06786085
Date of Incorporation:	January 8, 2009
End of financial year:	31 March
Address:	3 Barrington Road, Altrincham, WA14 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 6 directors that can be found in this business, we can name: Sian T. (appointed on 11 December 2023), Owen R. (appointment date: 21 August 2023), Sarah T. (appointed on 10 March 2023). The official register reports 2 persons of significant control, namely: Assura Financing Limited can be reached at Barrington Road, WA14 1GY Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Assura Primary Care Properties Limited can be reached at Greenalls Avenue, WA4 6HL Warrington, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Assura Financing Limited

15 March 2017

Address	3 Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10023274
Nature of control:	75,01-100% shares 75,01-100% voting rights

Assura Primary Care Properties Limited

6 April 2016 - 15 March 2017

Address	The Brew House Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08750648
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director appointment on 2023/12/11. filed on: 11th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/11. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2023/03/31 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2023/08/21. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2023/07/03 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(CH01) On 2023/07/03 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 2023/07/02 to 3 Barrington Road Altrincham WA14 1GY filed on: 2nd, July 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/01 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/10. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/24 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/03/31 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2022/05/24. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 20th, September 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2021/08/09. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/18 filed on: 29th, June 2021 \| officers	Free Download (1 page)
(CH01) On 2020/10/16 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
(CH01) On 2020/06/09 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2019/09/26. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/21 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/18 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/18 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/18. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/18. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/31 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/03/31 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2018/03/31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(CH01) On 2018/03/05 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/05 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/08 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/08. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/08. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/10/22 filed on: 30th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/03/31 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
(CH01) On 2016/07/27 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/06/30. filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
(CH01) On 2016/02/16 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/21 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/08 filed on: 11th, January 2016 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, October 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 1st, October 2015 \| incorporation	Free Download (9 pages)
(AP01) New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/28 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2015/07/20 to the position of a member filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/20. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/20. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 2015/07/28 to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL filed on: 28th, July 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 16 Church Street Rugby Warwickshire CV21 3PW on 2015/03/04 to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX filed on: 4th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/08 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/08 filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2014/02/11 from Hamilton House 20-26 Hamilton Terrace Leamington Spa CV32 4LY filed on: 11th, February 2014 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY filed on: 11th, February 2014 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, June 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
(AA) Small company accounts made up to 2012/06/30 filed on: 20th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/08 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/08 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/08 filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/08 filed on: 4th, February 2010 \| annual return	Free Download (7 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, February 2010 \| address	Free Download (1 page)
(CH01) On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, January 2010 \| resolution	Free Download (1 page)
(SH01) 250.00 GBP is the capital in company's statement on 2009/12/01 filed on: 17th, January 2010 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2009/12/01 filed on: 17th, January 2010 \| capital	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, December 2009 \| incorporation	Free Download (14 pages)
(AA01) Accounting period extended to 2010/06/30. Originally it was 2010/01/31 filed on: 21st, December 2009 \| accounts	Free Download (2 pages)
(288a) On 2009/02/27 Director appointed filed on: 27th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2009 \| incorporation	Free Download (15 pages)

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