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Pacific Healthcare Limited, SW1X 9BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PACIFIC HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Sloane Street, London, SW1X 9BW

Director13 May 1997Active
124 Sloane Street, London, SW1X 9BW

Director13 February 2007Active
124, Sloane Street, London, England, SW1X 9BW

Director27 January 2015Active
124 Sloane Street, London, SW1X 9BW

Secretary15 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 1997Active
2116 31st Street, Manhattan Beach, 90266

Director15 April 1997Active
33 Rostrevor Road, London, SW6 5AX

Director05 February 2002Active
124, Sloane Street, London, England, SW1X 9BW

Director14 October 2014Active
124 Sloane Street, London, SW1X 9BW

Director31 March 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 April 1997Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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