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PCM HEALTHCARE LIMITED - 1 Giltspur Street, London, EC1A 9DD, England, United Kingdom
Company Information
- Company registration number
- 06337665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Giltspur Street
- London
- EC1A 9DD
- England 1 Giltspur Street, London, EC1A 9DD, England UK
Management
- Managing Directors
- BURKLE, Edward William
- BURNS, David
- PETTIFOR, John Robert
- Company secretaries
- BURNS, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-08
- Age Of Company 2007-08-08 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr John Robert Pettifor
- -
- -
- Cogora Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHARMACOM MEDIA UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
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PCM HEALTHCARE LIMITED Company Description
- PCM HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06337665. Its current trading status is "live". It was registered 2007-08-08. It was previously called PHARMACOM MEDIA UK LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 1 Giltspur Street .
Get PCM HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pcm Healthcare Limited - 1 Giltspur Street, London, EC1A 9DD, England, United Kingdom
- 2007-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PCM HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06337665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06337665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06337665#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA
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confirmation-statement-with-updates (2023-08-10) - CS01
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legacy (2023-09-12) - AGREEMENT2
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legacy (2023-09-12) - GUARANTEE2
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-13) - AA
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legacy (2022-07-13) - PARENT_ACC
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legacy (2022-07-13) - AGREEMENT2
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legacy (2022-07-13) - GUARANTEE2
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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legacy (2021-09-23) - PARENT_ACC
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legacy (2021-09-23) - GUARANTEE2
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legacy (2021-09-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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legacy (2020-10-01) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - PARENT_ACC
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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accounts-with-accounts-type-small (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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appoint-person-secretary-company-with-name-date (2017-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-10-02) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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keyboard_arrow_right 2012
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change-of-name-notice (2012-03-27) - CONNOT
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certificate-change-of-name-company (2012-03-27) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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legacy (2010-06-02) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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legacy (2009-08-13) - 287
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-08) - AA
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legacy (2008-11-11) - 288b
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keyboard_arrow_right 2007
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incorporation-company (2007-08-08) - NEWINC
