Introduction
Watch Company
P
PIPER HEALTH LIMITED
PIPER HEALTH LIMITED is an active company incorporated on 21 September 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PIPER HEALTH LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12220999
LTD Company
Age
6 Years
Incorporated 21 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
60 Gracechurch Street London, EC3V 0HR,
Previous Addresses
4 Station Road Norfolk House Station Road St. Ives PE27 5AF United Kingdom
From: 21 September 2019To: 23 December 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAUDIN, Paul De Gruchy
ActiveGracechurch Street, LondonEC3V 0HR
Born November 1960
Director
Appointed 21 Sept 2019
GAUDIN, Paul De Gruchy
Gracechurch Street, LondonEC3V 0HR
Born November 1960
Director
21 Sept 2019
Active
WYLIE, Oliver Robert Edwin
ActiveGracechurch Street, LondonEC3V 0HR
Born July 1981
Director
Appointed 21 Sept 2019
WYLIE, Oliver Robert Edwin
Gracechurch Street, LondonEC3V 0HR
Born July 1981
Director
21 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Robert Edwin Wylie
ActiveGracechurch Street, LondonEC3V 0HR
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2019
Mr Oliver Robert Edwin Wylie
Gracechurch Street, LondonEC3V 0HR
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2019
Active
Mr Paul De Gruchy Gaudin
ActiveGracechurch Street, LondonEC3V 0HR
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2019
Mr Paul De Gruchy Gaudin
Gracechurch Street, LondonEC3V 0HR
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2019
Active
Filing History
18
Description
Type
Date Filed
Document
23 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2019