PG

PI GROUP LTD

Active

Company number 09211143

Birmingham, England · Incorporated 10 September 2014

Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

Last updated on 21 September 2026

Combined facilities support activities · SIC 81100


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

Company history

Previous company names

PROFESSIONALS IN HEALTHCARE LIMITED · 10 September 2014 – 25 March 2015

Company overview

Incorporated on 10 September 2014 and registered in England and Wales, PI GROUP LTD remains an active private limited company, now trading for 12 years. It changed its name from PROFESSIONALS IN HEALTHCARE LIMITED on 10 September 2014. Its registered office is at Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England. Its principal activity is combined facilities support activities (SIC 81100).

Ms Giyanthi Maria David is a person with significant control who holds 25-50% of the shares and voting rights. Ms Penelope Barral is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: BARRAL, Penelope (appointed 10 September 2014) and DAVID, Giyanthi Maria (appointed 31 March 2015). One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 29 August 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. Companies House holds 36 filings for this company, most recently a confirmation statement filing on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

DG
31 March 2015
BP
BARRAL, Penelope
Director
10 September 2014

Persons with significant control

PS
Ms Giyanthi Maria David
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2020
PS
Ms Penelope Barral
Born March 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Certificate Change Of Name Company
Change Of Name
25 March 2015 View
Incorporation Company
Incorporation
10 September 2014 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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