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PERSONAL CARE RECORD COMPANY LTD

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

This company is commonly known as Personal Care Record Company Ltd. The company was founded 10 years ago and was given the registration number 09196136. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PERSONAL CARE RECORD COMPANY LTD
Company Number:09196136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, W3 7DA

Director22 September 2017Active
Savoy House, Savoy Circus, London, W3 7DA

Director22 September 2017Active
Savoy House, Savoy Circus, London, W3 7DA

Director22 September 2017Active
Savoy House, Savoy Circus, London, W3 7DA

Director14 September 2017Active
Savoy House, Savoy Circus, London, W3 7DA

Director14 September 2017Active
19 Spice Court, Asher Way, London, England, E1W 2JD

Director30 August 2014Active
Savoy House, Savoy Circus, London, W3 7DA

Director14 September 2017Active
Savoy House, Savoy Circus, London, W3 7DA

Director14 September 2017Active

People with Significant Control

Dr Stanley George Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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