Introduction
Watch Company
P
PELISPEC LIMITED
PELISPEC LIMITED is an active company incorporated on 8 January 2018 with the registered office located in Tradegar. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. PELISPEC LIMITED was registered 8 years ago.(SIC: 32500)
Status
active
Active since 8 years ago
Company No
11136411
LTD Company
Age
8 Years
Incorporated 8 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Craiglas House Maerdy Industrial Estate Rhymney Tradegar, NP22 5PY,
Previous Addresses
Greypoint Cardiff Business Park Parc Ty Glas Cardiff CF14 5WF United Kingdom
From: 8 January 2018To: 3 October 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MORAN, Caroline
ActiveMaerdy Industrial Estate, TradegarNP22 5PY
Born February 1970
Director
Appointed 28 May 2020
MORAN, Caroline
Maerdy Industrial Estate, TradegarNP22 5PY
Born February 1970
Director
28 May 2020
Active
MACQUILLAN, Paul
ResignedCardiff Business Park, CardiffCF14 5WF
Secretary
Appointed 08 Jan 2018
Resigned 30 Sept 2019
MACQUILLAN, Paul
Cardiff Business Park, CardiffCF14 5WF
Secretary
08 Jan 2018
Resigned 30 Sept 2019
Resigned
EAKIN, Paul Andrew
ResignedMaerdy Industrial Estate, TradegarNP22 5PY
Born November 1962
Director
Appointed 08 Jan 2018
Resigned 30 Sept 2019
EAKIN, Paul Andrew
Maerdy Industrial Estate, TradegarNP22 5PY
Born November 1962
Director
08 Jan 2018
Resigned 30 Sept 2019
Resigned
HAMER, Hugh Lloyd
ResignedLeopardstown, Dublin 18
Born February 1972
Director
Appointed 30 Sept 2019
Resigned 20 Nov 2025
HAMER, Hugh Lloyd
Leopardstown, Dublin 18
Born February 1972
Director
30 Sept 2019
Resigned 20 Nov 2025
Resigned
MACQUILLAN, Paul
ResignedMaerdy Industrial Estate, TradegarNP22 5PY
Born June 1958
Director
Appointed 08 Jan 2018
Resigned 30 Sept 2019
MACQUILLAN, Paul
Maerdy Industrial Estate, TradegarNP22 5PY
Born June 1958
Director
08 Jan 2018
Resigned 30 Sept 2019
Resigned
MCEVOY, Redmond
ResignedLeopardstown, Dublin 18
Born November 1964
Director
Appointed 30 Sept 2019
Resigned 30 Sept 2025
MCEVOY, Redmond
Leopardstown, Dublin 18
Born November 1964
Director
30 Sept 2019
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashley Road, AltrinchamWA14 2DT
Nature of Control
Significant influence or control
Notified 08 Sept 2025
Healthco Investment Limited
Ashley Road, AltrinchamWA14 2DT
Significant influence or control
08 Sept 2025
Active
Maerdy Industrial Estate, TradegarNP22 5PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Ceased 08 Sept 2025
Williams Medical Supplies Limited
Maerdy Industrial Estate, TradegarNP22 5PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Ceased 08 Sept 2025
Ceased
Cardiff Business Park, CardiffCF14 5WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jan 2018
Ceased 30 Sept 2019
Pelican Feminine Healthcare Limited
Cardiff Business Park, CardiffCF14 5WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jan 2018
Ceased 30 Sept 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
3 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2019
3 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2019
3 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2019
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2019