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PCHC Limited

PCHC Limited is an active company incorporated on 23 September 1974 with the registered office located in London, City of London. PCHC Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01184898
Private limited company
Age
51 years
Incorporated 23 September 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 3 Western Avenue Business Park Mansfield Road London W3 0BZ
Telephone
02089934669
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Sep 1968
Director • Cfo • American • Lives in United States • Born in Jan 1959
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1960
Secretary
Veru. INC
PSC
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Mutual Companies
The Female Health Company (UK) Plc
Martin Clifford Tayler, Dr Mitchell Shuster Steiner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.42M
Decreased by £427.76K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.42M
Decreased by £427.76K (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Martin Clifford Tayler Resigned
10 Months Ago on 1 Jan 2025
Irene Garnett Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Mrs Irene Garnett Appointed
3 Years Ago on 1 Aug 2022
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Documents
Registered office address changed from 3 Western Avenue Business Park Mansfield Road London W3 0BZ to 5 New Street Square London EC4A 3TW on 8 September 2025
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Termination of appointment of Irene Garnett as a secretary on 1 January 2025
Submitted on 1 Apr 2025
Termination of appointment of Martin Clifford Tayler as a director on 1 January 2025
Submitted on 1 Apr 2025
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 15 Nov 2024
Resolutions
Submitted on 30 Sep 2024
Statement of capital on 30 September 2024
Submitted on 30 Sep 2024
Solvency Statement dated 23/09/24
Submitted on 30 Sep 2024
Repayment History
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