PB HEALTHCARE LIMITED
SWANSEA MAVERICK DAFFODIL LIMITED

Hellopages » Swansea » Swansea » SA3 4EU
Company number 05560088
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 138 OVERLAND ROAD, MUMBLES, SWANSEA, SA3 4EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates; Previous accounting period extended from 30 November 2015 to 29 February 2016. The most likely internet sites of PB HEALTHCARE LIMITED are www.pbhealthcare.co.uk, and www.pb-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Pb Healthcare Limited is a Private Limited Company. The company registration number is 05560088. Pb Healthcare Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Pb Healthcare Limited is 138 Overland Road Mumbles Swansea Sa3 4eu. . DAVIES, Ian, Dr is a Secretary of the company. BROWN, Pamela Milne Ross, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DAVIES, Ian, Dr
Appointed Date: 20 November 2006
Director
BROWN, Pamela Milne Ross, Dr
Appointed Date: 20 November 2006
68 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 20 November 2006
Appointed Date: 09 September 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 20 November 2006
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Ian Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Pamela Milne Ross Brown Mb Chb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB HEALTHCARE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
09 May 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
29 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
05 Dec 2006
New secretary appointed
05 Dec 2006
Registered office changed on 05/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006
Return made up to 09/09/06; full list of members
09 Sep 2005
Incorporation

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