Advanced company searchLink opens in new window

PCT HEALTHCARE LIMITED

Company number 01768840

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 017688400070
02 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 017688400070
26 Jan 2024 MR04 Satisfaction of charge 017688400069 in full
30 Nov 2023 AA Full accounts made up to 30 November 2022
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
25 Oct 2023 MR01 Registration of charge 017688400070, created on 20 October 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
30 Nov 2022 AA Full accounts made up to 30 November 2021
24 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
27 Nov 2021 AA Full accounts made up to 30 November 2020
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
06 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 285,876
24 Nov 2020 AA Full accounts made up to 30 November 2019
18 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
22 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
09 Aug 2019 AA Full accounts made up to 30 November 2018
02 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 017688400069
05 Sep 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 017688400069
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
16 Aug 2018 AA Full accounts made up to 30 November 2017