PL

PEARSALLS LIMITED

Active

Company number 03851227

Somerset · Incorporated 30 September 1999

Tancred Street, Taunton, Somerset, TA1 1RY

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 733 LIMITED · 30 September 1999 – 14 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ABAIR, Jason Christian
Director
31 March 2025
CD
CHAVES, Derek
Director
31 March 2025
LG
LUCIER, Gregory Thomas
Director
31 March 2025
BR
BURRIDGE, Rebecca Louise
Director
10 February 2021
TT
TESTA, Thomas
Director · Resigned
30 July 2024
BI
BURMEISTER IV, Henry Augustus
Director · Resigned
5 June 2023
TT
TESTA, Thomas Benjamin
Director · Resigned
10 February 2021
DN
DAU, Nathan Minh, Mr.
Director · Resigned
27 November 2020
WL
WANG, Lawrence Allen, Mr.
Director · Resigned
16 April 2019
SD
SUTHERBY, Daniel Joseph
Director · Resigned
10 March 2017
SD
SUTHERBY, Daniel Joseph
Secretary · Resigned
31 December 2014
BJ
BARR, John
Director · Resigned
31 December 2014
NT
NESKE, Tammy
Secretary · Resigned
8 October 2013
NT
NESKE, Tammy
Director · Resigned
8 October 2013
DJ
DENT, Jay
Secretary · Resigned
25 February 2009
DJ
DENT, Jay
Director · Resigned
25 February 2009
BJ
BANKS, Jame Reginald
Director · Resigned
28 February 2007
LD
LYON, Douglas Lawson
Director · Resigned
28 February 2007
PD
PHINNEY, David
Secretary · Resigned
23 March 2006
BK
BAILEY, Kenneth Thomas
Director · Resigned
23 March 2006
PD
PHINNEY, David
Director · Resigned
23 March 2006
AR
ADLOFF, Richard C
Director · Resigned
22 November 2004
HM
HUDSON, Michael Joseph
Director · Resigned
22 November 2004
BJ
BANKS, James Reginald
Secretary · Resigned
2 June 2003
BJ
BANKS, James Reginald
Director · Resigned
2 June 2003
LD
LYON, Douglas Lawson
Director · Resigned
2 June 2003
MJ
MOLINARO JR, Peter
Secretary · Resigned
30 April 2003
DJ
DAMICO, Joseph Francis
Director · Resigned
30 April 2003
HM
HUDSON, Michael Joseph
Director · Resigned
30 April 2003
WH
WEST, Henry John
Director · Resigned
30 April 2003
BJ
BANKS, James Reginald
Secretary · Resigned
7 March 2002
PI
PIETRAFESA II, Robert Edward
Director · Resigned
5 May 2000
PH
PRENTICE, Hamish Murray
Secretary · Resigned
4 January 2000
LD
LYON, Douglas Lawson
Director · Resigned
4 January 2000
PH
PRENTICE, Hamish Murray
Director · Resigned
4 January 2000
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
30 September 1999
NL
NQH LIMITED
Corporate Nominee Director · Resigned
30 September 1999

Persons with significant control

PS
Surgical Specialties Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Move Registers To Sail Company With New Address
Address
24 April 2025 View
Change Sail Address Company With New Address
Address
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Second Filing Of Director Termination With Name
Officers
30 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Second Filing Of Director Appointment With Name
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Change Person Director Company With Change Date
Officers
17 December 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Capital Allotment Shares
Capital
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Secretary Company With Change Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Change Person Secretary Company With Change Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Gazette Filings Brought Up To Date
Gazette
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Gazette Notice Compulsary
Gazette
29 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Secretary Company With Change Date
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Legacy
Mortgage
7 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Memorandum Articles
Incorporation
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Annual Return
31 October 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Capital
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Full
Accounts
15 June 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
12 March 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Memorandum Articles
Incorporation
17 January 2000 View
Certificate Change Of Name Company
Change Of Name
13 January 2000 View
Legacy
Accounts
13 January 2000 View
Legacy
Address
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Incorporation Company
Incorporation
30 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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