Pcm Healthcare Limited

06337665

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 GILTSPUR STREET, LONDON, EC1A 9DD

Incorporated 08/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

73110

Advertising agencies

Officers

Mr John Robert Pettifor

director · Since 02/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

David Burns

secretary · Since 18/08/2017

Also on 4 other boards

Mr Edward William Burkle

director · Since 18/08/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

David Burns

director · Since 18/08/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Mr John Robert Pettifor

Significant control

British · England · Age 60

1, Giltspur Street, London, EC1A 9DD

Notified 06/04/2016

Cogora Limited

75–100% shares

140, London Wall, London, EC2Y 5DN

Reg: 02147432 · Uk Company Register · Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Stewart

Ceased 18/08/2017

Charges3 outstanding

Charge

satisfied

IAIN BROOKSBY JACOB

Created 01/03/2022Registered 14/03/2022Satisfied 28/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 14/01/2020Registered 27/01/2020

Charge

satisfied

PROVEN LEGACY PLC

Created 02/05/2017Registered 19/05/2017Satisfied 28/01/2026

Charge

outstanding

PROVEN GROWTH AND INCOME VCT PLC · PROVEN VCT PLC

Created 02/10/2015Registered 12/10/2015

charge

outstanding

OGDEN PROPERTIES LIMITED

Created 26/05/2010Registered 02/06/2010