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PCH HEALTHCARE CONSULTANCY LIMITED

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

This company is commonly known as Pch Healthcare Consultancy Limited. The company was founded 10 years ago and was given the registration number 08566096. The firm's registered office is in SHREWSBURY. You can find them at Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PCH HEALTHCARE CONSULTANCY LIMITED
Company Number:08566096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 -66, 63-66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE

Director30 December 2015Active
Ironmaster House, 37 Wyle Cop, Shrewsbury, United Kingdom, SY1 1XF

Secretary19 June 2013Active
Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3AB

Director30 July 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director12 June 2013Active
Ironmaster House, 37 Wyle Cop, Shrewsbury, United Kingdom, SY1 1XF

Director19 June 2013Active

People with Significant Control

Mr Paul Christopher Hatton
Notified on:07 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:63 -66, 63-66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-01Dissolution

Dissolution application strike off company.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-13Change of name

Certificate change of name company.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Officers

Termination director company with name termination date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-04-06Resolution

Resolution.

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2016-04-05Officers

Appoint person director company with name date.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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