Introduction
Watch Company
P
PEN GARVA LTD
PEN GARVA LTD is an active company incorporated on 28 September 2022 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. PEN GARVA LTD was registered 3 years ago.(SIC: 86210)
Status
active
Active since 3 years ago
Company No
14384073
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 September 2025 (6 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 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Unit 3 Swinford Avenue Leicester, LE2 9RW,
Previous Addresses
18 Foxton Road North Hamilton Leicester LE5 1AY England
From: 30 September 2022To: 2 December 2022
19 Foxton Road North Hamilton Leicester LE5 1AY England
From: 28 September 2022To: 30 September 2022
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Sarfraz
ActiveSeagrave Drive, LeicesterLE2 5GJ
Born November 1983
Director
Appointed 28 Sept 2022
PATEL, Sarfraz
Seagrave Drive, LeicesterLE2 5GJ
Born November 1983
Director
28 Sept 2022
Active
PATEL, Zahid Siddique
ActiveByway Road, LeicesterLE5 5TF
Born August 1992
Director
Appointed 29 Sept 2025
PATEL, Zahid Siddique
Byway Road, LeicesterLE5 5TF
Born August 1992
Director
29 Sept 2025
Active
PATEL, Zahid Siddique
ResignedByway Road, LeicesterLE5 5TF
Born August 1992
Director
Appointed 28 Sept 2022
Resigned 29 Dec 2023
PATEL, Zahid Siddique
Byway Road, LeicesterLE5 5TF
Born August 1992
Director
28 Sept 2022
Resigned 29 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hs Pharma Limited
ActiveSeagrave Drive Oadby, LeicesterLE2 5GJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2026
Hs Pharma Limited
Seagrave Drive Oadby, LeicesterLE2 5GJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2026
Active
Mr Sarfraz Patel
CeasedSeagrave Drive, LeicesterLE2 5GJ
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Ceased 10 Mar 2026
Mr Sarfraz Patel
Seagrave Drive, LeicesterLE2 5GJ
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Ceased 10 Mar 2026
Ceased
Mr Zahid Siddique Patel
CeasedByway Road, LeicesterLE5 5TF
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Ceased 10 Mar 2026
Mr Zahid Siddique Patel
Byway Road, LeicesterLE5 5TF
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Ceased 10 Mar 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022