Pennine Paramedical Services Limited

Company Name	Pennine Paramedical Services Limited
Director	Adrian Paul Frain
Company Status	Active
Company Number	03879318
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adrian Paul Frain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn The Knowle, Shepley Huddersfield HD8 8EA

Secretary Name	Helen Frain
Nationality	British
Status	Current
Appointed	02 July 2004(4 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Nurse Manager
Correspondence Address	The Old Barn Shepley Huddersfield West Yorkshire HD8 8EA

Director Name	Mr Victor Brooks
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Delph House Road Crosspool Sheffield S10 5NR

Secretary Name	Adrian Paul Frain
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	47 Heaton Moor Road Huddersfield West Yorkshire HD5 0LH

Director Name	Wimpole Street Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Secretary Name	Wimpole Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Contact

Telephone	0114 2789000
Telephone region	Sheffield

Location

Registered Address	Spartan House 20 Carlisle Street Sheffield S4 7LJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£350,012
Cash	£313,266
Current Liabilities	£56,923

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

8 May 2002	Delivered on: 10 May 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 May 2002

Delivered on: 10 May 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 August 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
14 December 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
14 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
15 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
11 December 2016	Sub-division of shares on 20 November 2016 (6 pages)
11 December 2016	Sub-division of shares on 20 November 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Registered office address changed from Spartan House 20 Carlisle Street Sheffield S4 7LJ on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Spartan House 20 Carlisle Street Sheffield S4 7LJ on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Spartan House 20 Carlisle Street Sheffield S4 7LJ on 2 January 2013 (1 page)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009	Director's details changed for Adrian Paul Frain on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Adrian Paul Frain on 18 November 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 November 2007	Return made up to 18/11/07; full list of members (2 pages)
21 November 2007	Return made up to 18/11/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 November 2006	Return made up to 18/11/06; full list of members (6 pages)
27 November 2006	Return made up to 18/11/06; full list of members (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005	Return made up to 18/11/05; full list of members (6 pages)
9 November 2005	Return made up to 18/11/05; full list of members (6 pages)
14 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Return made up to 18/11/02; full list of members (6 pages)
24 November 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Return made up to 18/11/02; full list of members (6 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
13 December 2001	Return made up to 18/11/01; full list of members (6 pages)
13 December 2001	Return made up to 18/11/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 February 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
20 February 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
11 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 9 wimpole street london W1M 8LB (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 9 wimpole street london W1M 8LB (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
18 November 1999	Incorporation (19 pages)
18 November 1999	Incorporation (19 pages)