The next confirmation statement is due 12 Apr 2026. Active PSCs are listed on the public register.
Public company register page
PENTLAND MEDICAL HOLDINGS LTD
Companies House number 10091944. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 15 Sept 2025
Entity Watch briefing
PENTLAND MEDICAL HOLDINGS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 15 Sept 2025.
The next confirmation statement is due 12 Apr 2026, 0 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 15 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 30 Mar 2016 - roughly 10 years - which helps separate an established record from a newly formed one.
Quick answers about PENTLAND MEDICAL HOLDINGS LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PENTLAND MEDICAL HOLDINGS LTD?
The next confirmation statement due date currently shown on the public record is 12 Apr 2026.
Is PENTLAND MEDICAL HOLDINGS LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 12 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of PENTLAND MEDICAL HOLDINGS LTD?
The public register currently shows 3 active officers: MUNRO, Jamie, MUNRO, Ross, MUNRO, Stewart James.
Who are the PSCs of PENTLAND MEDICAL HOLDINGS LTD?
The public register currently shows 1 active PSC: Mr Stewart Munro.
What was the latest filing for PENTLAND MEDICAL HOLDINGS LTD?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 15 Sept 2025 with filing code AA.
What changed recently at PENTLAND MEDICAL HOLDINGS LTD?
PENTLAND MEDICAL HOLDINGS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 15 Sept 2025.
Company facts
Second Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
30 Mar 2016
12 Apr 2026
29 Mar 2026
Officers
Current public-register officers for this company.
Director
Appointed 30 Mar 2016
Director
Appointed 30 Mar 2016
Director
Appointed 30 Mar 2016
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-3115 Sept 2025
Form AA. Filed on 2025-09-15.
Confirmation statement made on 2025-03-29 with updates11 Apr 2025
Form CS01. Filed on 2025-04-11.
Director's details changed for Mr Jamie Munro on 2025-04-1111 Apr 2025
Form CH01. Filed on 2025-04-11.
Change of details for Mr Stewart Munro as a person with significant control on 2025-04-1111 Apr 2025
Form PSC04. Filed on 2025-04-11.
Director's details changed for Mr Stewart James Munro on 2025-04-1111 Apr 2025
Form CH01. Filed on 2025-04-11.
Director's details changed for Mr Ross Munro on 2025-04-1111 Apr 2025
Form CH01. Filed on 2025-04-11.
Total exemption full accounts made up to 2023-12-3130 Sept 2024
Form AA. Filed on 2024-09-30.
Confirmation statement made on 2024-03-29 with no updates8 May 2024
Form CS01. Filed on 2024-05-08.
Registered office address changed from Flat 1, Horsley Court Montaigne Close London SW1P 4BF United Kingdom to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 2024-05-088 May 2024
Form AD01. Filed on 2024-05-08.
Total exemption full accounts made up to 2022-12-3121 Sept 2023
Form AA. Filed on 2023-09-21.
Confirmation statement made on 2023-03-29 with updates19 Apr 2023
Form CS01. Filed on 2023-04-19.
Termination of appointment of Mary Munro as a director on 2022-03-2517 Apr 2023
Form TM01. Filed on 2023-04-17.