PCI MANAGEMENT LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PCI MANAGEMENT LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PCI MANAGEMENT LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03550969. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PCI MANAGEMENT LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRIMARY CARE INITIATIVES LIMITED (until 15/02/2006)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASSURA CS LIMITED Corporate Director 2010-03-19 CURRENT
ORLA BALL Aug 1970 British Director 2015-09-04 CURRENT
SILAS BRIAN JONES Aug 1947 British Director 2004-05-24 UNTIL 2006-02-07 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2008-05-09 UNTIL 2010-03-01 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Secretary 2006-02-07 UNTIL 2008-11-10 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2008-02-15 UNTIL 2009-02-28 RESIGNED
MRS ALEXANDRA BEACOM Nov 1952 British Secretary 2001-04-23 UNTIL 2006-02-07 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2006-02-07 UNTIL 2012-03-28 RESIGNED
MS ALEXANDRA ROSE Jun 1970 British Director 2008-11-10 UNTIL 2010-03-31 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2015-09-04 UNTIL 2017-10-22 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2015-09-04 UNTIL 2018-01-08 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2015-09-04 UNTIL 2018-01-08 RESIGNED
SILAS BRIAN JONES Aug 1947 British Director 1998-04-23 UNTIL 2001-04-20 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2008-11-10 UNTIL 2018-01-08 RESIGNED
DR PHILLIP DONALD FIELDING Sep 1961 British Director 2004-05-24 UNTIL 2006-02-07 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2015-09-04 UNTIL 2018-01-08 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2006-02-07 UNTIL 2008-10-24 RESIGNED
RICHARD JAMES HOWARD BRETHERTON Dec 1947 British Director 2004-05-24 UNTIL 2006-02-07 RESIGNED
MR DAVID ERNEST BEACOM Feb 1950 British Director 2001-04-20 UNTIL 2006-02-07 RESIGNED
BPE SECRETARIES LIMITED Corporate Secretary 1998-04-23 UNTIL 2001-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Management Services Limited 2018-01-11 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Assura Medical Centres Ltd 2016-04-06 - 2018-01-11 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PRIMEGATE PROPERTIES (MARLBOROUGH) LIMITED MARLBOROUGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PCI MANAGEMENT LIMITED 2023-09-22 31-03-2023 £1 equity
PCI MANAGEMENT LIMITED 2022-12-08 31-03-2022 £1 equity
PCI MANAGEMENT LIMITED 2021-12-07 31-03-2021 £200 equity
PCI MANAGEMENT LIMITED 2021-04-29 31-03-2020 £201 equity

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