Pfera Hall Limited

Active04160571 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bowen, Katie
Secretary · Appointed 2 September 2025
Day, Thomas Michael
Director · Appointed 2 September 2025
American
Born September 1972 (54)
Director · Appointed 2 September 2025
British
Born May 1972 (54)
Director · Appointed 2 September 2025
British
Born October 1970 (56)
Director · Appointed 2 September 2025
British
Born May 1971 (55)
Officer history (14 former)
2 September 2025
Resigned Evans, Michelle Jane as Secretary
2 September 2025
Appointed Bowen, Katie as Secretary
2 September 2025
Appointed Gibson, Jennifer Dawn as Director
2 September 2025
Appointed Ground, Mark George as Director
2 September 2025
Appointed Romero, Antonio, Dr as Director
2 September 2025
Resigned Mcgrail, Nicola as Director
2 September 2025
Resigned Evans, Michelle Jane as Director
2 September 2025
Resigned Quinlan, Dominic Francis as Director
2 September 2025
Appointed Day, Thomas Michael as Director
31 December 2009
Resigned Clc Secretarial Services Limited as Corporate Secretary
12 September 2008
Appointed Evans, Michelle Jane as Director
12 September 2008
Appointed Evans, Michelle Jane as Secretary
12 May 2006
Appointed Clc Secretarial Services Limited as Corporate Secretary
12 May 2006
Resigned Quinlan, Dominic Francis as Secretary
5 April 2006
Resigned Towers, John Frank as Director
5 April 2006
Resigned Towers, John Frank as Secretary
5 April 2006
Appointed Quinlan, Dominic Francis as Secretary
5 April 2006
Resigned Gunn, Robert Henry as Director
1 July 2004
Appointed Towers, John Frank as Director
1 July 2004
Appointed Towers, John Frank as Secretary
1 July 2004
Resigned Gunn, Robert Henry as Secretary
6 May 2004
Resigned Turner, Martyn as Director
30 April 2002
Resigned Fretwell, John as Director
16 June 2001
Appointed Gunn, Robert Henry as Director
16 June 2001
Appointed Gunn, Robert Henry as Secretary
16 June 2001
Appointed Mcgrail, Nicola as Director
16 June 2001
Appointed Turner, Martyn as Director
16 June 2001
Appointed Quinlan, Dominic Francis as Director
16 June 2001
Appointed Fretwell, John as Director
16 June 2001
Resigned Price, Sebastian as Secretary
16 June 2001
Resigned Wilson, Keith Edward as Director
14 February 2001
Appointed Price, Sebastian as Secretary
14 February 2001
Appointed Wilson, Keith Edward as Director

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 By Shares
Reg. no. 03830041

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £50,900 £50,900 £50,900 £50,900 £50,900 £50,900
Balance sheet detail
202420232022202120202019
Debtors£50,900£50,900£50,900£50,900£50,900£50,900
Net Current Assets£50,900£50,900£50,900£50,900£50,900£50,900
Shareholder Funds£50,900£50,900£50,900£50,900£50,900£50,900

Filings 122

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
17 November 2025Confirmation statement with no updates5 November 2025
Show all 122 filings

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