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Pcm Healthcare Limited, EC2Y 5DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PCM HEALTHCARE LIMITED

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

This company is commonly known as Pcm Healthcare Limited. The company was founded 16 years ago and was given the registration number 06337665. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PCM HEALTHCARE LIMITED
Company Number:06337665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:140 London Wall, London, England, EC2Y 5DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Giltspur Street, London, England, EC1A 9DD

Secretary18 August 2017Active
1, Giltspur Street, London, England, EC1A 9DD

Director18 August 2017Active
1, Giltspur Street, London, England, EC1A 9DD

Director18 August 2017Active
1, Giltspur Street, London, England, EC1A 9DD

Director02 October 2015Active
34 Begbie Road, Blackheath, SE3 8DA

Secretary08 August 2007Active
140, London Wall, London, England, EC2Y 5DN

Secretary02 October 2015Active
34 Begbie Road, Blackheath, SE3 8DA

Director08 August 2007Active
34 Begbie Road, Blackheath, SE3 8DA

Director08 August 2007Active
140, London Wall, London, England, EC2Y 5DN

Director02 October 2015Active

People with Significant Control

Mr Paul Stewart
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:140, London Wall, London, England, EC2Y 5DN
Nature of control:
  • Significant influence or control
Cogora Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, London Wall, London, England, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Robert Pettifor
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:1, Giltspur Street, London, England, EC1A 9DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Accounts

Legacy.

Download
2023-09-12Other

Legacy.

Download
2023-09-12Other

Legacy.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-13Accounts

Legacy.

Download
2022-07-13Other

Legacy.

Download
2022-07-13Other

Legacy.

Download
2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Address

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

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Accounts

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Accounts

Legacy.

Download
2020-10-01Other

Legacy.

Download
2020-10-01Other

Legacy.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download

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