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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)
26 Jan 2024 MR04 Satisfaction of charge 063994690002 in full
26 Jan 2024 MR04 Satisfaction of charge 063994690003 in full
30 Nov 2023 AA Group of companies' accounts made up to 30 November 2022
25 Oct 2023 MR01 Registration of charge 063994690004, created on 20 October 2023
23 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
30 Nov 2022 AA Group of companies' accounts made up to 30 November 2021
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
27 Nov 2021 AA Group of companies' accounts made up to 30 November 2020
12 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
24 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
13 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
09 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
16 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
29 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
15 Dec 2016 MA Memorandum and Articles of Association
07 Nov 2016 SH19 Statement of capital on 7 November 2016
  • GBP 19,310,850
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 31/08/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
24 Oct 2016 SH20 Statement by Directors
24 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital