Danetre Pfi Project Company Limited

Active05162690 Private limited company
Incorporated
24 June 2004 (22 years)
Previously known as
Daventry Healthcare Limited (until 14 October 2004)
Pinco 2153 Limited (until 11 August 2004)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 14 June 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 30 June 2008
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (18 former)
9 January 2026
Resigned Lancaster, Emma Louise as Director
1 November 2022
Appointed Falero, Louis Javier as Director
1 November 2022
Resigned Little, Richard Geoffrey, Mr. as Director
15 February 2021
Appointed Lancaster, Emma Louise as Director
2 February 2021
Resigned French, Desmond Mark as Director
21 November 2019
Appointed French, Desmond Mark as Director
21 November 2019
14 June 2019
Appointed Ritchie, Alan Campbell as Director
1 April 2019
31 March 2019
Resigned Mclellan, Kenneth Andrew as Director
17 April 2018
Resigned Sparks, Russell George as Director
5 October 2015
Resigned Hardingham, David Robert as Director
1 October 2014
Appointed Mclellan, Kenneth Andrew as Director
1 October 2014
Resigned Pownall, Harvey John William as Director
27 June 2014
Appointed Sparks, Russell George as Director
30 April 2014
Appointed Little, Richard Geoffrey, Mr. as Director
3 September 2012
Resigned Blundell, Christopher John as Director
3 September 2012
Appointed Pownall, Harvey John William as Director
30 December 2011
Appointed Hardingham, David Robert as Director
30 December 2011
30 June 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
30 June 2008
Appointed Manley, Russell James Winchester as Director
30 June 2008
Appointed Blundell, Christopher John as Director
30 June 2008
Resigned Pope, Gloria June as Secretary
30 June 2008
Resigned Barrett, John Joseph as Director
30 June 2008
Resigned Andreou, Andrew as Director
1 February 2007
Appointed Barrett, John Joseph as Director
1 February 2007
Resigned Coomber, Roger Albert as Director
29 September 2006
Appointed Coomber, Roger Albert as Director
29 September 2006
Resigned Honeyman, David as Director
1 December 2005
Appointed Honeyman, David as Director
30 November 2005
Resigned Whitehouse, Ian Robert as Director
16 August 2004
Appointed Whitehouse, Ian Robert as Director
16 August 2004
Appointed Pope, Gloria June as Secretary
16 August 2004
Appointed Andreou, Andrew as Director
16 August 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 August 2004
Resigned Pinsent Masons Director Limited as Corporate Director
24 June 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 June 2004
Appointed Pinsent Masons Director Limited as Corporate 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. 05162961

Filings 111

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—
11 July 2026Change of details for a person with significant control
22 June 2026Director's details changed
18 June 2026Change of details for a person with significant control
17 June 2026Director's details changed
Show all 111 filings

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Arteos GP Limited

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