PCM HEALTHCARE LIMITED
LONDON PHARMACOM MEDIA UK LIMITED

Hellopages » City of London » City of London » EC2Y 5DN

Company number 06337665
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, ENGLAND, EC2Y 5DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 16 Beaufort Court Admirals Way South Quay London E14 9XL to 140 London Wall London EC2Y 5DN on 16 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PCM HEALTHCARE LIMITED are www.pcmhealthcare.co.uk, and www.pcm-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcm Healthcare Limited is a Private Limited Company. The company registration number is 06337665. Pcm Healthcare Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Pcm Healthcare Limited is 140 London Wall London England Ec2y 5dn. . STEWART, Paul is a Secretary of the company. PETTIFOR, John Robert is a Director of the company. STEWART, Paul is a Director of the company. Secretary PEARLSTONE, Alisa Shira, Dr has been resigned. Director MILLER, Robert Douglas has been resigned. Director PEARLSTONE, Alisa Shira, Dr has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
STEWART, Paul
Appointed Date: 02 October 2015
Director
PETTIFOR, John Robert
Appointed Date: 02 October 2015
59 years old
Director
STEWART, Paul
Appointed Date: 02 October 2015
56 years old

Resigned Directors

Secretary
PEARLSTONE, Alisa Shira, Dr
Resigned: 02 October 2015
Appointed Date: 08 August 2007
Director
MILLER, Robert Douglas
Resigned: 02 October 2015
Appointed Date: 08 August 2007
47 years old
Director
PEARLSTONE, Alisa Shira, Dr
Resigned: 31 August 2008
Appointed Date: 08 August 2007
53 years old

Persons With Significant Control

Mr John Robert Pettifor
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul Stewart
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Cogora Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCM HEALTHCARE LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Jun 2016
Registered office address changed from 16 Beaufort Court Admirals Way South Quay London E14 9XL to 140 London Wall London EC2Y 5DN on 16 June 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Appointment of Mr Paul Stewart as a secretary on 2 October 2015
13 Oct 2015
Termination of appointment of Robert Douglas Miller as a director on 2 October 2015
...
... and 25 more events
13 Aug 2009
Secretary's change of particulars / alisa pearlstone / 08/08/2009
08 May 2009
Total exemption small company accounts made up to 31 August 2008
11 Nov 2008
Appointment terminated director alisa pearlstone
28 Aug 2008
Return made up to 08/08/08; full list of members
08 Aug 2007
Incorporation

PCM HEALTHCARE LIMITED Charges

2 October 2015
Charge code 0633 7665 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Proven Growth and Income Vct PLC Proven Vct PLC
Description: Contains fixed charge…
26 May 2010
Charge over deposit monies and the deposit account
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Ogden Properties Limited
Description: All the interest in the monies standing to the credit of…

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