PCI MANAGEMENT LIMITED
WARRINGTON PRIMARY CARE INITIATIVES LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 03550969
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of PCI MANAGEMENT LIMITED are www.pcimanagement.co.uk, and www.pci-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Pci Management Limited is a Private Limited Company. The company registration number is 03550969. Pci Management Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Pci Management Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary BEACOM, Alexandra has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director BEACOM, David Ernest has been resigned. Director BRETHERTON, Richard James Howard has been resigned. Director BURRELL, Richard Carey Mathieson has been resigned. Director FIELDING, Phillip Donald, Dr has been resigned. Director JONES, Silas Brian has been resigned. Director JONES, Silas Brian has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALL, Orla
Appointed Date: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 04 September 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 10 November 2008
63 years old
Director
JONES, Carolyn
Appointed Date: 04 September 2015
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 04 September 2015
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 19 March 2010

Resigned Directors

Secretary
BEACOM, Alexandra
Resigned: 07 February 2006
Appointed Date: 23 April 2001
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 15 February 2008
Secretary
RAWLINGS, Nigel Keith
Resigned: 10 November 2008
Appointed Date: 07 February 2006
Secretary
BPE SECRETARIES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 1998
Director
BEACOM, David Ernest
Resigned: 07 February 2006
Appointed Date: 20 April 2001
75 years old
Director
BRETHERTON, Richard James Howard
Resigned: 07 February 2006
Appointed Date: 24 May 2004
77 years old
Director
BURRELL, Richard Carey Mathieson
Resigned: 24 October 2008
Appointed Date: 07 February 2006
59 years old
Director
FIELDING, Phillip Donald, Dr
Resigned: 07 February 2006
Appointed Date: 24 May 2004
64 years old
Director
JONES, Silas Brian
Resigned: 07 February 2006
Appointed Date: 24 May 2004
78 years old
Director
JONES, Silas Brian
Resigned: 20 April 2001
Appointed Date: 23 April 1998
78 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 07 February 2006
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 10 November 2008
55 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 09 May 2008

Persons With Significant Control

Assura Medical Centres Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCI MANAGEMENT LIMITED Events

02 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
16 Feb 2016
Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
...
... and 86 more events
09 Jan 2001
Registered office changed on 09/01/01 from: 123 promenade cheltenham gloucestershire GL50 1NW
18 May 2000
Return made up to 23/04/00; full list of members
28 Feb 2000
Accounts for a small company made up to 30 April 1999
02 Sep 1999
Return made up to 23/04/99; full list of members
23 Apr 1998
Incorporation

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