Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Pennine Healthcare Limited
- Incorporated
- 25 January 1985 (41 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- City GateLondon RoadDerbyDE24 8WY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Collins, Matthew Ian
Secretary · Appointed 16 September 2026
Director · Appointed 16 September 2026
British
Born May 1972 (54)
British
Born October 1988 (38)
British
Born December 1980 (45)
Director · Appointed 27 July 2021
British
Born June 1976 (50)
Officer history (6 former)
16 September 2026
Appointed Collins, Matthew Ian as Secretary
16 September 2026
2 October 2025
30 May 2024
27 July 2021
27 July 2021
31 March 2009
31 March 2009
1 September 1998
31 January 1996
31 January 1996
1 November 1995
1 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00755641
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SP 225 Limited Owns 75–100% of shares
Ivor Shaw Limited Owns 75–100% of shares
Pennine Healthcare Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 24 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 4 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 9 October 2025 | Appointment of a director | |||
| 6 February 2025 | Confirmation statement with updates | 6 February 2025 |
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