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Company Information for

PCM HEALTHCARE LIMITED

1 GILTSPUR STREET, LONDON, EC1A 9DD,
Company Registration Number
06337665
Private Limited Company
Active

Company Overview

About Pcm Healthcare Ltd
PCM HEALTHCARE LIMITED was founded on 2007-08-08 and has its registered office in London. The organisation's status is listed as "Active". Pcm Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PCM HEALTHCARE LIMITED
 
Legal Registered Office
1 GILTSPUR STREET
LONDON
EC1A 9DD
Other companies in E14
 
Previous Names
PHARMACOM MEDIA UK LIMITED27/03/2012
Filing Information
Company Number 06337665
Company ID Number 06337665
Date formed 2007-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB882765673  
Last Datalog update: 2024-08-05 20:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCM HEALTHCARE LIMITED
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Companies with same name PCM HEALTHCARE LIMITED
The following companies were found which have the same name as PCM HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PCM HEALTHCARE HOLDINGS LLC Delaware Unknown

Company Officers of PCM HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURNS
 Company Secretary 2017-08-18
EDWARD WILLIAM BURKLE
 Director 2017-08-18
DAVID BURNS
 Director 2017-08-18
JOHN ROBERT PETTIFOR
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEWART
 Company Secretary 2015-10-02 2017-08-18
PAUL STEWART
 Director 2015-10-02 2017-08-18
ALISA SHIRA PEARLSTONE
 Company Secretary 2007-08-08 2015-10-02
ROBERT DOUGLAS MILLER
 Director 2007-08-08 2015-10-02
ALISA SHIRA PEARLSTONE
 Director 2007-08-08 2008-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WILLIAM BURKLE COGORA LIMITED Director 2017-08-18 CURRENT 1987-07-15 Active
EDWARD WILLIAM BURKLE COGORA GROUP LTD Director 2017-04-27 CURRENT 2005-11-08 Active
DAVID BURNS COGORA GROUP LTD Director 2017-08-18 CURRENT 2005-11-08 Active
DAVID BURNS O FOR OUTCOMES LTD. Director 2017-08-18 CURRENT 2014-10-29 Active
DAVID BURNS COGORA LIMITED Director 2017-08-18 CURRENT 1987-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-07-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-22Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063376650005
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 140 London Wall London EC2Y 5DN England
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 140 London Wall London EC2Y 5DN England
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063376650004
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-23AP01DIRECTOR APPOINTED MR EDWARD WILLIAM BURKLE
2017-08-23PSC07CESSATION OF PAUL STEWART AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21AP03Appointment of David Burns as company secretary on 2017-08-18
2017-08-18TM02Termination of appointment of Paul Stewart on 2017-08-18
2017-08-18AP01DIRECTOR APPOINTED DAVID BURNS
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063376650003
2017-04-20AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM 16 Beaufort Court Admirals Way South Quay London E14 9XL
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AP03Appointment of Mr Paul Stewart as company secretary on 2015-10-02
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS MILLER
2015-10-13TM02Termination of appointment of Alisa Shira Pearlstone on 2015-10-02
2015-10-13AP01DIRECTOR APPOINTED MR JOHN PETTIFOR
2015-10-13AP01DIRECTOR APPOINTED MR PAUL STEWART
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063376650002
2015-10-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-31
2015-10-02ANNOTATIONClarification
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0131/07/14 FULL LIST
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MILLER / 13/06/2014
2014-06-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-13AR0131/07/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-01AR0131/07/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-27RES15CHANGE OF NAME 22/03/2012
2012-03-27CERTNMCOMPANY NAME CHANGED PHARMACOM MEDIA UK LIMITED CERTIFICATE ISSUED ON 27/03/12
2012-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-02AR0131/07/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-17AR0104/08/10 FULL LIST
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON SE3 8DA
2009-08-13363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 34 BEGBIE ROAD BLACKHEATH LONDON SE3 8DA
2009-08-13288cSECRETARY'S CHANGE OF PARTICULARS / ALISA PEARLSTONE / 08/08/2009
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLER / 08/08/2009
2009-05-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR ALISA PEARLSTONE
2008-08-28363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to PCM HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PCM HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-02 Outstanding PROVEN LEGACY PLC
2015-10-02 Outstanding PROVEN GROWTH AND INCOME VCT PLC
CHARGE OVER DEPOSIT MONIES AND THE DEPOSIT ACCOUNT 2010-06-02 Outstanding OGDEN PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-08-31 £ 1,993,682
Creditors Due Within One Year 2011-08-31 £ 1,897,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PCM HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 2,127,102
Cash Bank In Hand 2011-08-31 £ 1,730,697
Current Assets 2012-08-31 £ 3,007,663
Current Assets 2011-08-31 £ 2,625,047
Debtors 2012-08-31 £ 880,561
Debtors 2011-08-31 £ 894,350
Fixed Assets 2012-08-31 £ 408,516
Fixed Assets 2011-08-31 £ 20,972
Shareholder Funds 2012-08-31 £ 1,422,497
Shareholder Funds 2011-08-31 £ 748,058
Tangible Fixed Assets 2012-08-31 £ 23,752
Tangible Fixed Assets 2011-08-31 £ 20,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PCM HEALTHCARE LIMITED registering or being granted any patents
Domain Names

PCM HEALTHCARE LIMITED owns 3 domain names.

mytreatmentmychoice.co.uk   myrecoverymychoice.co.uk   pmtest.co.uk  

Trademarks
We have not found any records of PCM HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCM HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PCM HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PCM HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCM HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PCM HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 9DD