| Company Name | PFI Healthcare Limited |
|---|---|
| Director | Robert Daniel Goldstein |
| Company Status | Active |
| Company Number | 03283648 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Daniel Goldstein |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Mr Peter Elliott Goldstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Chapel Street London SW1X 7BY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | londonandcentral.com |
|---|---|
| Telephone | 020 73185969 |
| Telephone region | London |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | London & Central Securities LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 15 February 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 1 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 29 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 4 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 5 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 22 May 2017 | Director's details changed for Robert Daniel Goldstein on 1 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Robert Daniel Goldstein on 1 May 2017 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 13 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 4 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 7 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Registered office address changed from 12 York Gate London Nw1 on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 12 York Gate London Nw1 on 17 December 2012 (1 page) |
| 5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 4 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 30 November 2004 | Return made up to 26/11/04; full list of members (2 pages) |
| 30 November 2004 | Return made up to 26/11/04; full list of members (2 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 12 December 2003 | Return made up to 26/11/03; full list of members (2 pages) |
| 12 December 2003 | Return made up to 26/11/03; full list of members (2 pages) |
| 5 November 2003 | Secretary's particulars changed (1 page) |
| 5 November 2003 | Secretary's particulars changed (1 page) |
| 4 June 2003 | Director's particulars changed (1 page) |
| 4 June 2003 | Director's particulars changed (1 page) |
| 7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 December 2002 | Return made up to 26/11/02; full list of members (5 pages) |
| 17 December 2002 | Return made up to 26/11/02; full list of members (5 pages) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 November 2001 | Return made up to 26/11/01; full list of members (5 pages) |
| 29 November 2001 | Return made up to 26/11/01; full list of members (5 pages) |
| 5 February 2001 | Secretary's particulars changed (1 page) |
| 5 February 2001 | Secretary's particulars changed (1 page) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 21 December 2000 | Return made up to 26/11/00; full list of members (5 pages) |
| 21 December 2000 | Return made up to 26/11/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 January 1999 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 28 January 1999 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 January 1999 | Secretary's particulars changed (1 page) |
| 25 January 1999 | Return made up to 26/11/98; no change of members (6 pages) |
| 25 January 1999 | Return made up to 26/11/98; no change of members (6 pages) |
| 25 January 1999 | Secretary's particulars changed (1 page) |
| 2 February 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 2 February 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 26 November 1996 | Incorporation (15 pages) |
| 26 November 1996 | Incorporation (15 pages) |