SPEN PCN LTD
Overview
| Company Name | SPEN PCN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14791431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEN PCN LTD?
- General medical practice activities (86210) / Human health and social work activities
Where is SPEN PCN LTD located?
| Registered Office Address | 1 Hardman Street Spinningfields M3 3HF Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEN PCN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPEN PCN LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for SPEN PCN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dr Ashrif Cheyenne Zaman on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ams Accountants Medical Limited Floor 2 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 24, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Hannah Louise Hughes on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Sameer Shabir on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Nasar Khan on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mohammed Imran Hussain on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Emma Louise Hodgeon on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Bushrah Khadim on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanne Victoria Hartwell on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Yasar Mahmood on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Andrew James Cameron on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rachael Elizabeth Kilburn on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Dr Ashrif Cheyenne Zaman as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Kelly as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nadeem Ghafoor as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Joanne Victoria Hartwell as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohammed Imran Hussain as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sameer Shabir as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of SPEN PCN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Andrew James, Dr | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 307731830001 | |||||
| HARTWELL, Joanne Victoria | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 309173840001 | |||||
| HODGEON, Emma Louise, Dr | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 309116640001 | |||||
| HUGHES, Hannah Louise, Dr | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | United Kingdom | British | 218689240001 | |||||
| HUSSAIN, Mohammed Imran | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 275928320001 | |||||
| KHADIM, Bushrah, Dr | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 258566380002 | |||||
| KHAN, Nasar, Dr | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 212180130001 | |||||
| KILBURN, Rachael Elizabeth | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 309115330001 | |||||
| MAHMOOD, Yasar, Dr | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 256729230001 | |||||
| SHABIR, Sameer | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 309117650001 | |||||
| ZAMAN, Ashrif Cheyenne, Dr | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 198423170001 | |||||
| GHAFOOR, Nadeem, Dr | Director | Floor 2 9 Portland Street M1 3BE Manchester Ams Accountants Medical Limited United Kingdom | England | British | Director | 294235120001 | ||||
| KELLY, David, Dr | Director | Floor 2 9 Portland Street M1 3BE Manchester Ams Accountants Medical Limited United Kingdom | England | British | Director | 118262130001 |
What are the latest statements on persons with significant control for SPEN PCN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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