PCP HIGHLANDS LLP
Overview
| Company Name | PCP HIGHLANDS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC314309 |
| 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 |
Where is PCP HIGHLANDS LLP located?
| Registered Office Address | Gatcombe House Copner Road PO3 5EJ Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCP HIGHLANDS LLP?
| Company Name | From | Until |
|---|---|---|
| DCM HIGHLANDS LLP | Jul 21, 2005 | Jul 21, 2005 |
What are the latest accounts for PCP HIGHLANDS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for PCP HIGHLANDS LLP?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for PCP HIGHLANDS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD United Kingdom to Gatcombe House Copner Road Portsmouth Hampshire PO3 5EJ on Nov 28, 2023 | 1 pages | LLAD01 | ||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||
Previous accounting period shortened from Jul 31, 2020 to Apr 05, 2020 | 1 pages | LLAA01 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Registered office address changed from 86 Victoria Road North Southsea Hampshire PO5 1QA to First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD on Apr 08, 2019 | 1 pages | LLAD01 | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Registration of charge OC3143090002, created on Mar 27, 2018 | 43 pages | LLMR01 | ||
Change of details for Mr Sibtain Mohamed Versi as a person with significant control on Nov 28, 2017 | 2 pages | LLPSC04 | ||
Cessation of Muthu Krishnan Govindarajah as a person with significant control on Nov 28, 2017 | 1 pages | LLPSC07 | ||
Termination of appointment of Muthu Krishnan Govindarajah as a member on Nov 28, 2017 | 1 pages | LLTM01 | ||
Appointment of Mrs Sajeda Versi as a member on Nov 28, 2017 | 2 pages | LLAP01 | ||
Who are the officers of PCP HIGHLANDS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSI, Sajeda | LLP Designated Member | Copner Road PO3 5EJ Portsmouth Gatcombe House Hampshire United Kingdom | England | 221722010001 | ||||||||||
| VERSI, Sibtain Mohamed | LLP Designated Member | 7 Egan Close PO2 0UD Portsmouth | England | 2472660001 | ||||||||||
| GOVINDARAJAH, Muthu Krishnan | LLP Designated Member | 1 West Road KT2 7HA Kingston Upon Thames | England | 55523640001 | ||||||||||
| CLARKE, David Ernest | LLP Member | 37 Elizabeth Gardens PO4 9QZ Southsea | England | 129358770001 | ||||||||||
| KRUZ INTERNATIONAL LIMITED | LLP Member | 1 West Road KT2 7HA Kingston Upon Thames Tudor Way Surrey United Kingdom |
| 162745110001 | ||||||||||
| KRUZ INTERNATIONAL LIMITED | LLP Member | West Road KT2 7HA Kingston Upon Thames Tudor Way Surrey |
| 153156480001 | ||||||||||
| PROACTIVE CARE PROVIDERS LTD | LLP Member | Highlands Road PO15 6JG Fareham 104 Hampshire England |
| 150577060001 | ||||||||||
| PROACTIVE CARE PROVIDERS LTD | LLP Member | Highlands Road PO15 6JG Fareham 104 Hampshire |
| 150577060001 | ||||||||||
| WAITDEEM LIMITED | LLP Member | Victoria Road North PO5 1QA Southsea 86 Hampshire |
| 153152170001 | ||||||||||
| WAITDEEM LTD | LLP Member | Victoria Road North PO5 1QA Southsea 86 Hampshire England |
| 162746350001 |
Who are the persons with significant control of PCP HIGHLANDS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muthu Krishnan Govindarajah | Apr 06, 2016 | Victoria Road North PO5 1QA Southsea 86 Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sibtain Mohamed Versi | Apr 06, 2016 | Copner Road PO3 5EJ Portsmouth Gatcombe House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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