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PCT HEALTHCARE (HOLDINGS) LIMITED

Company number 06399469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
24 Oct 2016 SH20 Statement by Directors
24 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
02 Sep 2016 MR05 Part of the property or undertaking has been released from charge 063994690003
08 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 12/02/2016
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 19,314,012.00
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2016 MA Memorandum and Articles of Association
20 Feb 2016 MR04 Satisfaction of charge 1 in full
18 Feb 2016 MR01 Registration of charge 063994690003, created on 12 February 2016
17 Feb 2016 MR01 Registration of charge 063994690002, created on 16 February 2016
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,739,500
08 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
15 Jul 2015 SH06 Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 1,739,500.00
15 Jul 2015 SH03 Purchase of own shares.
04 Dec 2014 TM01 Termination of appointment of Andrew David Parker as a director on 14 October 2014
04 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,962,000
05 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,962,000
04 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 30 November 2011
21 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders