PCH HEALTH LTD - LONDON


Company Profile Company Filings

Overview

PCH HEALTH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PCH HEALTH LTD was incorporated 11 years ago on 12/06/2013 and has the registered number: 08566096. The accounts status is MICRO ENTITY.

PCH HEALTH LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

63 -66 63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PCH HEALTHCARE CONSULTANCY LIMITED (until 13/10/2022)
RYMINSTER MARKETING LIMITED (until 06/04/2016)

Confirmation Statements

Last Statement Next Statement Due
19/10/2022 02/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHRISTOPHER HATTON Sep 1970 British Director 2015-12-30 CURRENT
MR GARETH CORDILL JONES Dec 1976 British Director 2013-06-19 UNTIL 2013-07-30 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2013-06-12 UNTIL 2013-06-12 RESIGNED
DR STEPHEN GRANT CHARLESWORTH-JONES Jan 1978 British Director 2013-07-30 UNTIL 2018-10-17 RESIGNED
MR DAVID FREDERICK JONES Secretary 2013-06-19 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Christopher Hatton 2016-04-07 9/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
121-ADVICE LTD TAUNTON ENGLAND Active MICRO ENTITY 70221 - Financial management
1 PURE AND SIMPLE LTD COLCHESTER ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
121 DEBT SOLUTIONS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
113 SOUTHCHURCH AVENUE LIMITED SOUTHEND ON SEA Dissolved... DORMANT 99999 - Dormant Company
135-165 LORDSHIP ROAD LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
1-2-MOBILE LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
1320 MINI LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
1320 LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
175 CO SEC LIMITED TONBRIDGE Active DORMANT 99999 - Dormant Company
1875 LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
1320 RACING LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
16 BURLINGTON STREET BATH LIMITED BATH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
122 KNIGHTSBRIDGE THE BEAUTY CLINIC LIMITED BECKENHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
1-ALPHA ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
16 LORNE ROAD MANAGEMENT COMPANY LIMITED PRENTON Active MICRO ENTITY 98000 - Residents property management
11 ZOOM PHOTOSHOP LTD MANCHESTER Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
1ST CALL CARE (CALDERDALE) LIMITED NOTTINGHAM Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
1 RX LIMITED CHESTER LE STREET Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
1AB TAXIS (AYCLIFFE) LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
PCH Healthcare Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-05-11 31-01-2022 £20 equity
PCH Healthcare Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-01-2021 £20 equity
PCH Healthcare Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-01-2020 £20 equity
PCH Healthcare Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-01-2019 £1,804 equity
PCH Healthcare Consultancy Limited - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-01-2018 £1,102 equity
PCH Healthcare Consultancy Limited - Accounts to registrar - small 16.3d 2017-05-17 31-01-2017 £771 equity
PCH Healthcare Consultancy Limited - Abbreviated accounts 16.1 2016-07-14 31-01-2016 £109 equity
Ryminster Marketing Limited - Limited company - abbreviated - 11.6 2015-07-11 31-01-2015 £-1 equity
Ryminster Marketing Limited - Limited company - abbreviated - 11.6 2015-03-07 30-06-2014 £3,196 Cash £480 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGAL ELITE CONSULTANTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
REEL MOMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RENEWAGREEN TECHNOLOGIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RENEWECO DYNAMICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
REGENCY RECRUITMENT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
REHANETWORK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
REAL PROPERTY NFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
RELAX LEISURE MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
RENEWASOURCE SYSTEMS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RENEWEARTH TECHNOLOGIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company