This company is commonly known as Pacific Healthcare Limited. The company was founded 27 years ago and was given the registration number 03343931. The firm's registered office is in . You can find them at 124 Sloane Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PACIFIC HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 03343931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1997 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 124 Sloane Street, London, SW1X 9BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124 Sloane Street, London, SW1X 9BW | Director | 13 May 1997 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 13 February 2007 | Active |
| 124, Sloane Street, London, England, SW1X 9BW | Director | 27 January 2015 | Active |
| 124 Sloane Street, London, SW1X 9BW | Secretary | 15 April 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 April 1997 | Active |
| 2116 31st Street, Manhattan Beach, 90266 | Director | 15 April 1997 | Active |
| 33 Rostrevor Road, London, SW6 5AX | Director | 05 February 2002 | Active |
| 124, Sloane Street, London, England, SW1X 9BW | Director | 14 October 2014 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 31 March 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 April 1997 | Active |
| Sir John L Beckwith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Foulis Terrace, Foulis Terrace, London, England, SW7 3LZ |
| Nature of control | : |
|
| Pacific Investments Mangement Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 124, Sloane Street, London, England, SW1X 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-04-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-21 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.