ADMENTA PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
ADMENTA PENSION TRUSTEES LIMITED
COMPANY NUMBER
01508831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/1980
(44 years and 4 months old)
WEBSITE
http://lloydspharmacy.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/03/1988
02/03/2005
MACARTHY GROUP PENSIONS LIMITED
View all previous names
WARWICK
CV34 5AH
Telephone: 02476432221
TPS: No
Sapphire Court
Walsgrave Triangle
Coventry
West Midlands
CV2 2TX
The Woods
Haywood Road
WARWICK
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADMENTA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMENTA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMENTA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2005 - Present (19 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2011 - Present (13 years and 6 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 822 |
View Report |
|
20/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 215 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 394 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Adrian Stubbings (930479131) Appointed |
| 17/12/2022 | New Accounts filed |
| 09/12/2022 | Frixos Michael (926833070) has left the board |
| 02/11/2022 | Ian Jonathan Rudkin (926767654) has left the board |
| 08/09/2022 | John Christopher Wood (912279735) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Melvyn Hugh Redfern (907695823) has left the board |
| 24/03/2020 | New Board Member Frixos Michael (926833070) Appointed |
| 04/03/2020 | New Board Member Ian Jonathan Rudkin (926767654) Appointed |
| 07/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 25/07/2018 | Hilary Jane Stables (919856614) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 26/02/2018 | Andrew John Willetts (912045155) has left the board |
| 23/12/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 18/06/2015 | New Board Member Hilary Jane Stables (919856614) Appointed |
| 18/06/2015 | Vicky Woods (918298026) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 20/11/2013 | Karan Paige (915278285) has left the board |
| 20/11/2013 | New Board Member Vicky Woods (918298026) Appointed |
| 03/10/2013 | New Accounts filed |
| 08/08/2013 | Ian Davidson (912750664) has left the board |
| 17/07/2013 | Stephen Paul Welch (912258420) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Board Member Karan Paige (915278285) Appointed |
| 19/09/2012 | New Accounts filed |
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