PACIFIC HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
PACIFIC HEALTHCARE LIMITED
COMPANY NUMBER
03343931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/1997
(27 years and 8 months old)
WEBSITE
http://pacifichealthcare.com.hk
CONFIRMATION STATEMENT MADE UP TO
02/04/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
02/04/1997
25/04/1997
KINDAPPLY LIMITED
LONDON
SW1X 9BW
Telephone: 02072252250
TPS: Yes
124 Sloane Street
London
SW1X 9BW
Telephone: 72252250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC INVESTMENTS MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PACIFIC HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 21/11/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 21/11/2024 | New Board Member John Lionel Beckwith (900101752) Appointed |
Credit Risk Overview
Want to learn more about PACIFIC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/1997 - 15/04/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 21/11/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 21/11/2024 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 21/11/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 11/11/2024 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 09/09/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 29/08/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 29/08/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 16/08/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 16/08/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 01/08/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 12/06/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 06/06/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 05/06/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 08/05/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 15/03/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 01/03/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 29/02/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 28/02/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 09/02/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 13/12/2023 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 06/12/2023 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 04/12/2023 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 01/12/2023 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 09/04/2015 | Sally Anne Holder (904117245) has left the board |
| 19/03/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 14/04/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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