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SW PCH LIMITED

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

This company is commonly known as Sw Pch Limited. The company was founded 6 years ago and was given the registration number 11049245. The firm's registered office is in WEST MALLING. You can find them at Suite 9 20 Churchill Square, Kings Hill, West Malling, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SW PCH LIMITED
Company Number:11049245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Suite 9 20 Churchill Square, Kings Hill, West Malling, United Kingdom, ME19 4YU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, United Kingdom, N12 8QJ

Director22 September 2020Active
Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, United Kingdom, N12 8QJ

Director28 November 2017Active
Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, United Kingdom, N12 8QJ

Director28 November 2017Active
Suite 9, 20 Churchill Square, Kings Hill, West Malling, United Kingdom, ME19 4YU

Director28 November 2017Active
Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, United Kingdom, N12 8QJ

Director28 November 2017Active
St Georges House, 82 Vincent Square, Westminster, London, United Kingdom, SW1P 2PF

Director06 November 2017Active
Suite 9, 20 Churchill Square, Kings Hill, West Malling, United Kingdom, ME19 4YU

Director28 November 2017Active
Suite 9, 20 Churchill Square, Kings Hill, West Malling, United Kingdom, ME19 4YU

Director28 November 2017Active

People with Significant Control

Healthshare Limited
Notified on:06 November 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 9, 20 Churchill Square, West Malling, United Kingdom, ME19 4YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-18Capital

Capital cancellation shares.

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2023-12-18Capital

Capital return purchase own shares.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-25Address

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

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2023-07-25Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-07Persons with significant control

Notification of a person with significant control statement.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Termination director company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Appoint person director company with name date.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-10-14Officers

Termination director company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Capital

Capital allotment shares.

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2018-12-17Capital

Capital allotment shares.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Change account reference date company current extended.

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