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Home > England & Wales Companies > PERGON LIMITED
Company Information for

PERGON LIMITED

43 ANERLEY ROAD, LONDON, SE19 2AS,
Company Registration Number
08129854
Private Limited Company
Active

Company Overview

About Pergon Ltd
PERGON LIMITED was founded on 2012-07-04 and has its registered office in London. The organisation's status is listed as "Active". Pergon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERGON LIMITED
 
Legal Registered Office
43 ANERLEY ROAD
LONDON
SE19 2AS
Other companies in B13
 
Filing Information
Company Number 08129854
Company ID Number 08129854
Date formed 2012-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERGON LIMITED
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Companies with same name PERGON LIMITED
The following companies were found which have the same name as PERGON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERGON LIMITED 1/2, LOWER MOUNT STREET, DUBLIN 2. Dissolved Company formed on the 1975-01-16
PERGON LIMITED Dissolved Company formed on the 1993-05-25
PERGON LIMITED Dissolved Company formed on the 1978-02-03
PERGON PAINTERS, INC. 306 WINDFORD COURT WINTER PARK FL 34787 Inactive Company formed on the 2001-12-13
PERGON PROPERTIES LLC 2209 W PARKER RD PLANO TX 75023 Active Company formed on the 2016-09-26
PERGON PROPERTIES & CONSTRUCTION, INC. 507 SPRING LEAP CIRCLE WINTER GARDEN FL 34787 Inactive Company formed on the 2003-11-07
PERGON PTE LTD ARUMUGAM ROAD Singapore 409957 Active Company formed on the 2008-09-10
PERGON TRADING CORPORATION 551 N.W. 42ND AVENUE #501 FORT LAUDERDALE FL 33317 Inactive Company formed on the 1983-07-27
PERGON, INC. 40985 BETHESDA-BELMONT RD - BETHESDA OH 437190000 Active Company formed on the 1999-02-11
PERGONI SISTERS PTY LTD VIC 3043 Strike-off action in progress Company formed on the 2013-02-13
PERGONOMICS, L.L.C. 94 Summit St #2 Brooklyn NY 11231 Active Company formed on the 2018-02-02
PERGONQUI CORP. 2030 PALM AVENUE HIALEAH FL 33010 Active Company formed on the 1973-10-09

Company Officers of PERGON LIMITED

Current Directors
Officer Role Date Appointed
AHILAN KAILAYA-VASAN
 Director 2012-07-04
AMARPREET KHERA
 Director 2017-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM 43 43 Anerley Road London SE19 2AS United Kingdom
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 21 Woodbridge Road Moseley Birmingham B13 8EH
2023-10-09CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-25PSC04Change of details for Mr Amarpreet Khera as a person with significant control on 2021-08-31
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NAILA KHAN
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-10AP01DIRECTOR APPOINTED DR NAILA KHAN
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR AHILAN KAILAYA-VASAN
2020-08-10PSC07CESSATION OF AHILAN KAILAYA-VASAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED MR AMARPREET KHERA
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-01AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0104/07/13 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Ahilan Kailaya-Vasan on 2012-07-09
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM 21 Woodbridge Road Moseley Birmingham England B13 8DL England
2012-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to PERGON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERGON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERGON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2012-07-04 £ 3,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERGON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-04 £ 100
Cash Bank In Hand 2012-07-04 £ 290
Current Assets 2012-07-04 £ 2,282
Debtors 2012-07-04 £ 792
Fixed Assets 2012-07-04 £ 431
Shareholder Funds 2012-07-04 £ 1,202
Stocks Inventory 2012-07-04 £ 1,200
Tangible Fixed Assets 2012-07-04 £ 431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERGON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERGON LIMITED
Trademarks
We have not found any records of PERGON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERGON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as PERGON LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where PERGON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERGON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERGON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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