Pennine Medicare Limited

Active02959539 Private limited company
Incorporated
17 August 1994 (32 years)
Previously known as
Pennine House Consulting Rooms Limited (until 17 June 2019)
Wellbe Health Ltd (until 13 June 2018)
West Pennine Consulting Rooms Limited (until 2 December 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Specialists medical practice activities (86220)
Directors
Dave Allen
Owned by
Dave Allen
Accounts type
Total exemption full
Region
North West
Address
Pennine House
Pennine Drive
Ashton-Under-Lyne
OL6 9SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Dave
Secretary · Appointed 30 September 2015
Allen, Dave
Director · Appointed 30 September 2015
British
Born May 1970 (56)
Officer history (19 former)
27 March 2018
Resigned Catterall, Emma Abigail as Director
6 March 2018
Appointed Catterall, Emma Abigail as Director
30 September 2015
Resigned Ebizie, Anele Obioha, Dr as Director
30 September 2015
Appointed Allen, Dave as Director
30 September 2015
Resigned Puri, Sundeep, Dr as Secretary
30 September 2015
Resigned Muddu, Bisalahalli Narasegowda as Director
30 September 2015
Resigned Ellenbogen, Simon, Dr as Director
30 September 2015
Appointed Allen, Dave as Secretary
30 September 2015
Resigned Watson, Andrew John Sowerby, Dr as Director
17 May 2013
Appointed Puri, Sundeep, Dr as Secretary
12 October 2012
Resigned Gilmour, Samuel Kyle as Secretary
11 September 2012
Appointed Gilmour, Samuel Kyle as Secretary
20 August 2012
Resigned Bhalla, Raj as Secretary
1 August 2011
Resigned Payne, Christopher Robert, Dr as Director
1 January 2010
Appointed Watson, Andrew John Sowerby, Dr as Director
24 November 2009
Resigned Watson, Andrew John Sowerby, Dr as Secretary
24 November 2009
Appointed Bhalla, Raj as Secretary
1 October 2009
Resigned Sharma, Prem Dayal as Director
1 October 2009
Resigned Woodyer, Anthony Bartlam as Director
13 October 2008
Resigned Kobbekaduwe, Asoka Eugene Rajaguru as Director
1 April 2007
Resigned Woodyer, Anthony Bartlam as Secretary
1 April 2007
Appointed Watson, Andrew John Sowerby, Dr as Secretary
1 June 2005
Resigned Kiwanuka, Abubakar Ibrahim as Director
28 December 2004
Resigned Chopra, Mahandra Paul, Dr as Director
4 October 2003
Resigned Wilson, Martin Cooper as Director
13 March 2001
Appointed Kiwanuka, Abubakar Ibrahim as Director
5 March 2001
Appointed Ebizie, Anele Obioha, Dr as Director
21 August 2000
Resigned Roberts, John Kenneth as Director
24 November 1997
Appointed Payne, Christopher Robert, Dr as Director
1 September 1997
Appointed Ellenbogen, Simon, Dr as Director
1 April 1997
Appointed Kobbekaduwe, Asoka Eugene Rajaguru as Director
12 December 1996
Appointed Woodyer, Anthony Bartlam as Secretary
1 November 1996
Resigned Chopra, Mahendra Paul, Dr as Secretary
1 October 1996
Appointed Wilson, Martin Cooper as Director
1 January 1996
Appointed Muddu, Bisalahalli Narasegowda as Director
1 January 1996
Appointed Woodyer, Anthony Bartlam as Director
25 August 1994
Appointed Chopra, Mahandra Paul, Dr as Director
25 August 1994
Appointed Sharma, Prem Dayal as Director
17 August 1994
Appointed Chopra, Mahendra Paul, Dr as Secretary
17 August 1994
Appointed Roberts, John Kenneth as Director

Ownership 1 active

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

Dave Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)

Financials

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

Net Assets
£30,367
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £32,165 £26,488 £20,281 £27,492 £21,483 £29,161 £30,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£92,853£96,293£99,126£100,226£103,495£104,375£106,586
Current Assets£5,470£7,183£10,701£22,383£11,156
Debtors£1,890£3,185£5,470£6,593£10,261£14,639£9,813
Cash£0£590£440£7,744£1,343
Creditors (< 1 year)£14,121£11,791£17,804£4,928£8,102£4,096£10,877
Creditors (> 1 year)£50,255£58,526£65,309£74,989£85,813£96,174£74,700
Net Current Assets(£12,231)(£8,606)(£12,334)£2,255£2,599£18,287£279
Net Assets£30,367£29,161£21,483£27,492£20,281£26,488£32,165
Shareholder Funds£30,367£29,161£21,483£27,492£20,281£26,488£32,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts31 December 2025
14 October 2025Confirmation statement with no updates9 October 2025
30 September 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with no updates9 October 2024
27 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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