P E Consultants Limited

Active02655304 Private limited company
Incorporated
18 October 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Neomie Klor
Accounts type
Total exemption full
Region
Greater London
Address
923 Finchley Road
London
NW11 7PE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 1994
British
Born September 1961 (65)
Secretary · Appointed 1 April 1992
French
Director · Appointed 1 April 1992
Swiss
Born October 1959 (67)
Officer history (4 former)
24 November 1994
Appointed Klor, Neomie as Director
1 April 1992
Appointed Faust, Leon as Secretary
1 April 1992
Appointed Klor, Solomon as Director
1 April 1992
Resigned Baker, Jean Margaret as Secretary
1 April 1992
Resigned Milton, Roger William as Director
25 March 1992
Appointed Baker, Jean Margaret as Secretary
25 March 1992
Appointed Milton, Roger William as Director
25 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
25 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
18 October 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
18 October 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1961 (65)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

P E Consultants Limited This company
Rico Healthcare (Grange) Limited Owns 75–100% of shares
Coursechange Limited Owns 75–100% of shares
Rico Healthcare Limited Owns 75–100% of shares
Platinum Nursing Care Limited Owns 75–100% of shares
The Grange Care Centre UK Limited Owns 75–100% of shares
Acre Court Care Home Ltd Owns 75–100% of shares
Riverdale Care Home Ltd Owns 75–100% of shares
Rico Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£19
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2024 2025 £411,946 £411,781 £411,781 £411,781
Balance sheet detail
20252024202320212020
Fixed Assets£2,000,027£2,000,027
Current Assets£57,476£57,476£57,476£57,476
Debtors£57,457£57,457£57,457£57,457
Cash£19£19£19£19
Creditors (< 1 year)£12,977,622£1,645,722£1,645,722£1,645,722£1,645,557
Net Current Assets(£12,920,146)(£1,588,246)(£1,588,246)(£1,588,081)
Shareholder Funds£411,781£411,781£411,781£411,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 July 2026
3 December 2025Total exemption full accounts31 March 2025
11 July 2025Confirmation statement with updates11 July 2025
8 July 2025Director's details changed
8 July 2025Director's details changed
Show all recent filings

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