PCI MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Termination of appointment of Assura Cs Limited as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of Mrs Jayne Marie Cottam as a director on 2025-02-21 |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2018-08-08 with updates |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 01/08/231 August 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 31/07/2331 July 2023 | Change of details for Assura Management Services Limited as a person with significant control on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 28/04/2128 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 26/01/1826 January 2018 | CESSATION OF ASSURA MEDICAL CENTRES LTD AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA MANAGEMENT SERVICES LIMITED |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 16/02/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JONES / 21/01/2016 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 15/12/2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MRS CAROLYN JONES |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 04/09/154 September 2015 | DIRECTOR APPOINTED SPENCER KENYON |
| 04/09/154 September 2015 | DIRECTOR APPOINTED ORLA BALL |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015 |
| 31/07/1531 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
| 20/02/1220 February 2012 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/04/1126 April 2011 | SAIL ADDRESS CREATED |
| 16/03/1116 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DARKE / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ALEXANDRA ROSE |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ANDREW SIMON DARKE |
| 11/12/0811 December 2008 | DIRECTOR AUTHORISATION 10/11/2008 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL RAWLINGS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURRELL |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QR |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 26/03/0826 March 2008 | SECRETARY APPOINTED GREG MCMAHON |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WESTRIDGE DOWNS LANE MARLBOROUGH WILTSHIRE SN8 1RP |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED PRIMARY CARE INITIATIVES LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0413 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: SAINT JAMES HOUSE SAINT JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 15 HALF MOON STREET MAYFAIR LONDON W1Y 8AT |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 18/05/0018 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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