PFL HEALTHCARE LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 1AD

Company number 08105393
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CHESHIRE, CH65 1AD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 404 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PFL HEALTHCARE LIMITED are www.pflhealthcare.co.uk, and www.pfl-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brunswick Rail Station is 6.4 miles; to Chester Rail Station is 7.1 miles; to Edge Hill Rail Station is 7.4 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfl Healthcare Limited is a Private Limited Company. The company registration number is 08105393. Pfl Healthcare Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Pfl Healthcare Limited is Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire Ch65 1ad. . WEBB, William John is a Secretary of the company. WEBB, William John is a Director of the company. WIFFEN, Richard Austin is a Director of the company. Director KEEBLE, Christopher John has been resigned. Director SMITH, Gary has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
WEBB, William John
Appointed Date: 14 June 2012
Director
WEBB, William John
Appointed Date: 14 June 2012
64 years old
Director
WIFFEN, Richard Austin
Appointed Date: 27 September 2012
67 years old

Resigned Directors

Director
KEEBLE, Christopher John
Resigned: 08 October 2012
Appointed Date: 14 June 2012
64 years old
Director
SMITH, Gary
Resigned: 13 June 2014
Appointed Date: 14 June 2012
49 years old

PFL HEALTHCARE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 404
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 404
04 Jul 2015
Registration of charge 081053930002, created on 30 June 2015
...
... and 8 more events
10 Oct 2012
Statement of capital following an allotment of shares on 27 September 2012
  • GBP 404
10 Oct 2012
Change of share class name or designation
09 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2012
Appointment of Richard Wiffen as a director
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PFL HEALTHCARE LIMITED Charges

30 June 2015
Charge code 0810 5393 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
1 May 2013
Charge code 0810 5393 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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