Pfi Healthcare Limited in Covent Garden LONDON

Pfi Healthcare Limited LONDON

Pfi Healthcare started in year 1996 as Private Limited Company with registration number 03283648. The Pfi Healthcare company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

There is a single director in the firm at the moment - Robert G., appointed on 26 November 1996. In addition, a secretary was appointed - Peter G., appointed on 26 November 1996. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Pfi Healthcare Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03283648
Date of Incorporation	Tue, 26th Nov 1996
Industry	Development of building projects
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Peter G.

Position: Secretary

Appointed: 26 November 1996

Robert G.

Position: Director

Appointed: 26 November 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1996

Resigned: 26 November 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 November 1996

Resigned: 26 November 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is London & Central Securities Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London & Central Securities Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02004546
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 15th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 5th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 4th, February 2015	accounts
AR01	Annual return drawn up to 26th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th November 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 16th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th November 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (2 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (2 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (2 pages)
363a	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (3 pages)
363a	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
363a	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (2 pages)
363a	Annual return up to 17th December 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 17th December 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
363a	Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
363a	Annual return up to 21st December 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (5 pages)
363a	Annual return up to 21st December 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (2 pages)
363a	Annual return up to 8th December 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (6 pages)
363a	Annual return up to 8th December 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/98 to 31/03/98 filed on: 28th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/98 to 31/03/98 filed on: 28th, January 1999	accounts	Free Download (1 page)
363a	Annual return up to 25th January 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363a	Annual return up to 25th January 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363a	Annual return up to 2nd February 1998 with shareholders record filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to 2nd February 1998 with shareholders record filed on: 2nd, February 1998	annual return	Free Download (6 pages)

Pfi Healthcare Limited LONDON

Pfi Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Robert G.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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