Pergali Ventures Limited

Active03398254 Private limited company
Incorporated
3 July 1997 (29 years)
Previously known as
Newman Carter Hill Healthcare Limited (until 19 July 2019)
Industry
Other service activities n.e.c. (96090)
Owned by
Philip James Newman
Accounts type
Dormant
Region
South East
Address
74 Lye Green Road
Chesham
HP5 3NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Newman, Sophie
Secretary · Appointed 1 September 2005
British
Director · Appointed 3 July 1997
British
Born May 1967 (59)
Officer history (3 former)
1 September 2005
Appointed Newman, Sophie as Secretary
1 September 2005
Resigned Newman, Joanne as Secretary
3 July 1997
Appointed Newman, Philip James as Director
3 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 1997
Appointed Newman, Joanne as Secretary

Ownership 1 active

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

Individual · Notified 3 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1967 (59)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £21,094 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500£1,500
Current Assets£20,511£20,820£20,637£20,718£20,797
Creditors (< 1 year)£525
Net Current Assets£19,986
Net Assets£100£100£21,094
Shareholder Funds£100£100£21,094£21,928£21,941£22,022£22,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates3 July 2026
27 May 2026Accounts for a dormant company31 July 2025
6 August 2025Confirmation statement with no updates3 July 2025
28 May 2025Accounts for a dormant company31 July 2024
6 August 2024Confirmation statement with no updates3 July 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?