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Pacific Healthcare Limited

Pacific Healthcare Limited is a dissolved company incorporated on 2 April 1997 with the registered office located in London, Greater London. Pacific Healthcare Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 12 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03343931
Private limited company
Age
28 years
Incorporated 2 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
124 Sloane Street
London
SW1X 9BW
Same address for the past 15 years
Telephone
02072252250
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1947
Director • British • Lives in England • Born in Jun 1971
Director • Accountant • British • Lives in England • Born in Oct 1973
Pacific Investments Mangement Ltd
PSC
Sir John L Beckwith
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Management Ltd
Sir John Lionel Beckwith, Stuart David Roberts, and 1 more are mutual people.
Active
Pacific Investments Limited
Sir John Lionel Beckwith, Stuart David Roberts, and 1 more are mutual people.
Active
JLB Property Developments Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Camojan Limited
Douglas Forbes Rogers and Stuart David Roberts are mutual people.
Active
Puma Lending Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
HJB Capital Asset Management Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Mortar Capital Limited
Douglas Forbes Rogers and Stuart David Roberts are mutual people.
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Puma Capital Holdings Limited
Douglas Forbes Rogers and Stuart David Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
£0
Same as previous period
Total Liabilities
-£9.23M
Same as previous period
Net Assets
-£9.23M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 14 Nov 2023
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Charge Satisfied
2 Years 5 Months Ago on 25 May 2023
Charge Satisfied
2 Years 5 Months Ago on 25 May 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 18 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 12 Jul 2023
Satisfaction of charge 033439310007 in full
Submitted on 25 May 2023
Satisfaction of charge 033439310006 in full
Submitted on 25 May 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 25 May 2023
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Dec 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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