Introduction
Watch Company
P
PULSE HEALTH, SAFETY & COMPLIANCE LIMITED
PULSE HEALTH, SAFETY & COMPLIANCE LIMITED is an active company incorporated on 28 January 2022 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PULSE HEALTH, SAFETY & COMPLIANCE LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13879761
LTD Company
Age
4 Years
Incorporated 28 January 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 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 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
The Birkin Building Ground Floor Ten Broadway Nottingham, NG1 1PS,
Previous Addresses
83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom
From: 28 January 2022To: 4 May 2022
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BLACK, Graham Peter
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born December 1974
Director
Appointed 25 Sept 2024
BLACK, Graham Peter
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born December 1974
Director
25 Sept 2024
Active
CANTRILL, Lee Nathan
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born July 1975
Director
Appointed 30 Jan 2026
CANTRILL, Lee Nathan
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born July 1975
Director
30 Jan 2026
Active
CAREY, Ian Christopher
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
Appointed 29 Sept 2023
CAREY, Ian Christopher
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
29 Sept 2023
Active
JONES, Kevin Norman
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born October 1980
Director
Appointed 29 Sept 2023
JONES, Kevin Norman
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born October 1980
Director
29 Sept 2023
Active
O'KEEFFE, James John
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born August 1981
Director
Appointed 29 Sept 2023
O'KEEFFE, James John
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born August 1981
Director
29 Sept 2023
Active
PEAKE, James Edward
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
Appointed 28 Jan 2022
PEAKE, James Edward
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
28 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pulse Associates Limited
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2025
Pulse Associates Limited
Ground Floor Ten Broadway, NottinghamNG1 1PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2025
Active
Mr James Edward Peake
CeasedFriar Gate, DerbyDE1 1FL
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2022
Ceased 29 Sept 2023
Mr James Edward Peake
Friar Gate, DerbyDE1 1FL
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2022
Ceased 29 Sept 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 October 2025
2 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2023
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022