PCM Healthcare Limited

Company Name	PCM Healthcare Limited
Company Status	Active
Company Number	06337665
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Previous Name	Pharmacom Media UK Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Robert Pettifor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr Edward William Burkle
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(10 years after company formation)
Appointment Duration	6 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	David Burns
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(10 years after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Secretary Name	David Burns
Status	Current
Appointed	18 August 2017(10 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Dr Alisa Shira Pearlstone
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Strategic Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Begbie Road Blackheath London SE3 8DA

Director Name	Mr Robert Douglas Miller
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Creative Technology Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Begbie Road Blackheath London SE3 8DA

Secretary Name	Dr Alisa Shira Pearlstone
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Begbie Road Blackheath London SE3 8DA

Director Name	Mr Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	140 London Wall London EC2Y 5DN

Secretary Name	Mr Paul Stewart
Status	Resigned
Appointed	02 October 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	140 London Wall London EC2Y 5DN

Contact

Website	pcmhealthcare.com
Email address	[email protected]
Telephone	020 72140500
Telephone region	London

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	O For Outcomes Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,612,178
Cash	£1,451,656
Current Liabilities	£1,086,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

1 March 2022	Delivered on: 14 March 2022 Persons entitled: Iain Brooksby Jacob Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
14 January 2020	Delivered on: 27 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All the present and future right, title and interest of the company's in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant machinery now or at any time afterwards on it. For more details please refer to the instrument. Outstanding
2 May 2017	Delivered on: 19 May 2017 Persons entitled: Proven Legacy PLC Classification: A registered charge Outstanding
2 October 2015	Delivered on: 12 October 2015 Persons entitled: Proven Growth and Income Vct PLC Proven Vct PLC Classification: A registered charge Outstanding
26 May 2010	Delivered on: 2 June 2010 Persons entitled: Ogden Properties Limited Classification: Charge over deposit monies and the deposit account Secured details: Â£23,530.12 and all other monies due or to become due from the company to the chargee. Particulars: All the interest in the monies standing to the credit of the deposit account created pursuant to and in accordance with the rent deposit deed. Outstanding

Filing History

12 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (22 pages)
10 August 2023	Confirmation statement made on 31 July 2023 with updates (3 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
13 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
13 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (25 pages)
13 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 March 2022	Registration of charge 063376650005, created on 1 March 2022 (29 pages)
13 December 2021	Registered office address changed from 140 London Wall London EC2Y 5DN England to 1 Giltspur Street London EC1A 9DD on 13 December 2021 (1 page)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
23 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (36 pages)
23 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 January 2020	Registration of charge 063376650004, created on 14 January 2020 (24 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
23 August 2017	Cessation of Paul Stewart as a person with significant control on 18 August 2017 (1 page)
23 August 2017	Cessation of Paul Stewart as a person with significant control on 18 August 2017 (1 page)
23 August 2017	Appointment of Mr Edward William Burkle as a director on 18 August 2017 (2 pages)
23 August 2017	Appointment of Mr Edward William Burkle as a director on 18 August 2017 (2 pages)
21 August 2017	Appointment of David Burns as a secretary on 18 August 2017 (2 pages)
21 August 2017	Appointment of David Burns as a secretary on 18 August 2017 (2 pages)
18 August 2017	Termination of appointment of Paul Stewart as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Paul Stewart as a secretary on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Paul Stewart as a secretary on 18 August 2017 (1 page)
18 August 2017	Appointment of David Burns as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of David Burns as a director on 18 August 2017 (2 pages)
18 August 2017	Termination of appointment of Paul Stewart as a director on 18 August 2017 (1 page)
19 May 2017	Registration of charge 063376650003, created on 2 May 2017 (41 pages)
19 May 2017	Registration of charge 063376650003, created on 2 May 2017 (41 pages)
20 April 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
20 April 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
16 June 2016	Registered office address changed from 16 Beaufort Court Admirals Way South Quay London E14 9XL to 140 London Wall London EC2Y 5DN on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from 16 Beaufort Court Admirals Way South Quay London E14 9XL to 140 London Wall London EC2Y 5DN on 16 June 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
13 October 2015	Termination of appointment of Alisa Shira Pearlstone as a secretary on 2 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Stewart as a secretary on 2 October 2015 (2 pages)
13 October 2015	Termination of appointment of Robert Douglas Miller as a director on 2 October 2015 (1 page)
13 October 2015	Termination of appointment of Alisa Shira Pearlstone as a secretary on 2 October 2015 (1 page)
13 October 2015	Termination of appointment of Robert Douglas Miller as a director on 2 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Stewart as a director on 2 October 2015 (2 pages)
13 October 2015	Termination of appointment of Alisa Shira Pearlstone as a secretary on 2 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Stewart as a secretary on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Pettifor as a director on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Stewart as a secretary on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Pettifor as a director on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Stewart as a director on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Pettifor as a director on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Stewart as a director on 2 October 2015 (2 pages)
13 October 2015	Termination of appointment of Robert Douglas Miller as a director on 2 October 2015 (1 page)
12 October 2015	Registration of charge 063376650002, created on 2 October 2015 (43 pages)
12 October 2015	Registration of charge 063376650002, created on 2 October 2015 (43 pages)
12 October 2015	Registration of charge 063376650002, created on 2 October 2015 (43 pages)
2 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015 (16 pages)
2 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015 (16 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015 (5 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015 (5 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
13 June 2014	Director's details changed for Mr Robert Douglas Miller on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Robert Douglas Miller on 13 June 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 March 2012	Change of name notice (2 pages)
27 March 2012	Company name changed pharmacom media uk LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
27 March 2012	Change of name notice (2 pages)
27 March 2012	Company name changed pharmacom media uk LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 May 2010	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London SE3 8DA on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London SE3 8DA on 18 May 2010 (1 page)
13 August 2009	Director's change of particulars / robert miller / 08/08/2009 (1 page)
13 August 2009	Secretary's change of particulars / alisa pearlstone / 08/08/2009 (1 page)
13 August 2009	Secretary's change of particulars / alisa pearlstone / 08/08/2009 (1 page)
13 August 2009	Return made up to 08/08/09; full list of members (3 pages)
13 August 2009	Director's change of particulars / robert miller / 08/08/2009 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 34 begbie road blackheath london SE3 8DA (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 34 begbie road blackheath london SE3 8DA (1 page)
13 August 2009	Return made up to 08/08/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 November 2008	Appointment terminated director alisa pearlstone (1 page)
11 November 2008	Appointment terminated director alisa pearlstone (1 page)
28 August 2008	Return made up to 08/08/08; full list of members (4 pages)
28 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2007	Incorporation (13 pages)
8 August 2007	Incorporation (13 pages)

PCM Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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