Pilot Group Medical Limited

Active08303271 Private limited company
Incorporated
22 November 2012 (13 years)
Previously known as
DP Medico Limited (until 1 December 2017)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
15 Carnarvon Street
Manchester
M3 1HJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born August 1962 (64)
Littman, Wendy
Secretary · Appointed 22 November 2012
Director · Appointed 22 November 2012
British
Born January 1961 (65)
Officer history (4 former)
5 September 2022
Resigned Pearson, Christopher as Director
1 June 2021
Resigned Richardson, Keith John as Director
30 September 2020
Resigned Topham, Ruth Patricia as Director
5 August 2019
Appointed Topham, Ruth Patricia as Director
5 August 2019
Appointed Pearson, Christopher as Director
1 March 2018
Appointed Peppi, Simone Sara as Director
31 March 2016
Resigned Hodari, Alan Felix as Director
22 November 2012
Appointed Littman, Wendy as Secretary
22 November 2012
Appointed Hodari, Philip Isaac as Director
22 November 2012
Appointed Hodari, Alan Felix as Director
22 November 2012
Appointed Richardson, Keith John as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7330652
Former controllers (1)
1 August 2017
Ceased Philip Isaac Hodari — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Arcsett Limited Owns 75–100% of shares
Esl Investco Limited Owns 75–100% of shares
Electric Systems Limited Owns 75–100% of shares
Electric Systems Logistics Limited Owns 75–100% of shares
Nomad Energy Solutions UK Limited DissolvedOwns 25–50% of shares
PGTCS Limited In liquidationOwns 75–100% of shares
Pilot Group Investments Limited Owns 75–100% of shares
Pilot Group Medical Limited This company Owns 75–100% of shares
Pilot Group Services Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£315,454) (£295,454) (£295,454) (£295,454) (£295,454) (£295,454)
Balance sheet detail
202520242023202220212020
Debtors£45,010£45,010£45,010£45,010£45,010£25,010
Creditors (< 1 year)£340,464£340,464£340,464£340,464£340,464£340,464
Net Current Assets(£295,454)(£295,454)(£295,454)(£295,454)(£295,454)(£315,454)
Shareholder Funds(£295,454)(£295,454)(£295,454)(£295,454)(£295,454)(£315,454)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
12 February 2026Accounts for a dormant company31 May 2025
10 November 2025Confirmation statement with no updates9 November 2025
10 November 2024Confirmation statement with updates9 November 2024
26 September 2024Accounts for a dormant company31 May 2024
Show all recent filings

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