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PACIFIC HEALTHCARE LIMITED - 124 Sloane Street, London, SW1X 9BW, United Kingdom
Company Information
- Company registration number
- 03343931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Sloane Street
- London
- SW1X 9BW 124 Sloane Street, London, SW1X 9BW UK
Management
- Managing Directors
- BECKWITH, John Lionel, Sir
- ROBERTS, Stuart David
- ROGERS, Douglas Forbes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-02
- Age Of Company 1997-04-02 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pacific Investments Mangement Ltd
- Sir John L Beckwith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINDAPPLY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2023-04-16
- Last Date: 2022-04-02
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PACIFIC HEALTHCARE LIMITED Company Description
- PACIFIC HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03343931. Its current trading status is "live". It was registered 1997-04-02. It was previously called KINDAPPLY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-04-02.It can be contacted at 124 Sloane Street .
Get PACIFIC HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacific Healthcare Limited - 124 Sloane Street, London, SW1X 9BW, United Kingdom
- 1997-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-11) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-29) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-dormant (2021-11-09) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-dormant (2020-04-06) - AA
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accounts-with-accounts-type-dormant (2020-08-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-dormant (2017-03-13) - AA
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accounts-with-accounts-type-dormant (2017-12-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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accounts-with-accounts-type-dormant (2015-03-09) - AA
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mortgage-satisfy-charge-full (2015-03-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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accounts-with-accounts-type-dormant (2015-11-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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statement-of-companys-objects (2013-05-08) - CC04
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accounts-with-accounts-type-dormant (2013-12-06) - AA
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resolution (2013-05-08) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-03-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-sail-address-company (2010-04-15) - AD02
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-13) - AA
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legacy (2009-08-07) - 288c
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-19) - 395
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-02-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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legacy (2006-02-03) - 288b
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288c
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-full (2005-01-24) - AA
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legacy (2005-01-07) - 403a
keyboard_arrow_right 2004
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legacy (2004-04-06) - 363s
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legacy (2004-04-07) - 244
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accounts-with-accounts-type-full (2004-05-06) - AA
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resolution (2004-08-04) - RESOLUTIONS
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legacy (2004-09-02) - 288c
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accounts-amended-with-accounts-type-full (2004-07-02) - AAMD
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-23) - AUD
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legacy (2003-02-12) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-04-10) - 363s
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resolution (2003-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 244
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-05-03) - 244
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legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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legacy (2001-11-21) - 395
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auditors-resignation-company (2001-09-04) - AUD
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-18) - AA
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legacy (2000-08-04) - 288c
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legacy (2000-04-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-05-02) - 288c
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legacy (1999-05-02) - 363s
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legacy (1999-03-10) - 395
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-04-07) - 288a
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legacy (1998-04-20) - 363s
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legacy (1998-12-10) - 287
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legacy (1998-08-12) - 395
keyboard_arrow_right 1997
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legacy (1997-06-24) - 225
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legacy (1997-06-04) - 288a
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memorandum-articles (1997-05-01) - MEM/ARTS
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certificate-change-of-name-company (1997-04-24) - CERTNM
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legacy (1997-04-24) - 288b
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legacy (1997-04-24) - 288a
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legacy (1997-04-24) - 287
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incorporation-company (1997-04-02) - NEWINC