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PERN CONSUMER PRODUCTS LIMITED

Company number 06120064

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2025 CH01 Director's details changed for Mr Stephen Peter Duncan on 5 December 2025
View PDF Director's details changed for Mr Stephen Peter Duncan on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
25 Feb 2025 TM01 Termination of appointment of Gillian Grant as a director on 24 February 2025
View PDF Termination of appointment of Gillian Grant as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 CH01 Director's details changed for Mr Lewis Campbell on 6 November 2024
View PDF Director's details changed for Mr Lewis Campbell on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
20 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 14 February 2023
View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 PSC05 Change of details for Target Healthcare Group Limited as a person with significant control on 6 July 2022
View PDF Change of details for Target Healthcare Group Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
View PDF Confirmation statement made on 14 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
- link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Sep 2022 AP01 Appointment of Mrs Gillian Grant as a director on 23 August 2022
View PDF Appointment of Mrs Gillian Grant as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 PSC02 Notification of Target Healthcare Group Limited as a person with significant control on 6 July 2022
View PDF Notification of Target Healthcare Group Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 PSC07 Cessation of Quantum Pharmaceutical Limited as a person with significant control on 6 July 2022
View PDF Cessation of Quantum Pharmaceutical Limited as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2022 TM01 Termination of appointment of David Alan Sanson as a director on 30 May 2022
View PDF Termination of appointment of David Alan Sanson as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022 MR04 Satisfaction of charge 061200640009 in full
View PDF Satisfaction of charge 061200640009 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2022 MR04 Satisfaction of charge 061200640010 in full
View PDF Satisfaction of charge 061200640010 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2022 MR04 Satisfaction of charge 061200640008 in full
View PDF Satisfaction of charge 061200640008 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022 MR01 Registration of charge 061200640011, created on 3 February 2022
View PDF Registration of charge 061200640011, created on 3 February 2022 - link opens in a new window - 101 pages (101 pages)
16 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021 AP01 Appointment of Mr David Alan Sanson as a director on 14 July 2021
View PDF Appointment of Mr David Alan Sanson as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021 AP01 Appointment of Mr Stephen Peter Duncan as a director on 14 July 2021
View PDF Appointment of Mr Stephen Peter Duncan as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021 TM01 Termination of appointment of David Alan Sanson as a director on 30 June 2021
View PDF Termination of appointment of David Alan Sanson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)