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PCT HEALTHCARE (HOLDINGS) LIMITED

Company number 06399469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Peter Cattee on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Andrew David Parker on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Geoffrey Alan Tims on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mrs Angela Jane Cattee on 6 November 2009
12 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 30/11/2008
03 Nov 2008 363a Return made up to 15/10/08; full list of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 287 Registered office changed on 03/11/2008 from 11 manchester road walkden manchester M28 3NS
03 Nov 2008 353 Location of register of members
07 Mar 2008 88(2) Ad 30/11/07\gbp si 499999@1=499999\gbp ic 1462001/1962000\
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2007 88(2)R Ad 30/11/07--------- £ si 499999@1=499999 £ ic 1462001/1962000
30 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1462000@1=1462000 £ ic 1/1462001
06 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 CERTNM Company name changed PCT2 healthcare (holdings) limit ed\certificate issued on 22/11/07
15 Oct 2007 NEWINC Incorporation