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PERSON CENTERED HEALTHCARE LTD

PERSON CENTERED HEALTHCARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERSON CENTERED HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05798138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSON CENTERED HEALTHCARE LTD?

    • Other education n.e.c. (85590) / Education

    Where is PERSON CENTERED HEALTHCARE LTD located?

    Registered Office Address
    36 Scotts Road
    BR1 3QD Bromley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERSON CENTERED HEALTHCARE LTD?

    Previous Company Names
    Company NameFromUntil
    KEY ADVANCES (NURSING) LIMITEDApr 27, 2006Apr 27, 2006

    What are the latest accounts for PERSON CENTERED HEALTHCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PERSON CENTERED HEALTHCARE LTD?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for PERSON CENTERED HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Professor Andrew Gregory Miles as a person with significant control on Oct 15, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Williamson as a secretary on Aug 18, 2021

    		1 pagesTM02

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from 42 Station Road London SE20 7BJ to 36 Scotts Road Bromley BR1 3QD on Apr 09, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Professor Andrew Gregory Miles on Apr 07, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of PERSON CENTERED HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Andrew Gregory, Professor
    Hadley Road
    EN5 5QN Barnet
    143
    England
    		Director
    Hadley Road
    EN5 5QN Barnet
    143
    England
    		United KingdomBritishSenior Academic56679710008
    MELCHIORRI, Claudio
    14 Arnhem Wharf
    E14 3RU London
    		Secretary
    14 Arnhem Wharf
    E14 3RU London
    		British112676090001
    WILLIAMSON, Andrew
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Secretary
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		180889780001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSON CENTERED HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Andrew Gregory Miles
    Hadley Road
    EN5 5QN Barnet
    143
    England
    		Apr 28, 2016
    Hadley Road
    EN5 5QN Barnet
    143
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0