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Maidenhead PCN Ltd

Maidenhead PCN Ltd is an active company incorporated on 8 February 2023 with the registered office located in Maidenhead, Berkshire. Maidenhead PCN Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14647508
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Marks Hospital
112 St. Marks Road
Maidenhead
SL6 6DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • General Practitioner • British • Lives in England • Born in Dec 1951
Director • General Practitioner • British • Lives in England • Born in Apr 1985
Director • General Practitioner • British • Lives in England • Born in Nov 1979
Director • General Practitioner • British • Lives in England • Born in Jul 1976
Director • General Practitioner • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Langley Medical Limited
Dr Sajid Ali is a mutual person.
Active
CCN Properties (Upton) Limited
Dr Clare Louise Nieland is a mutual person.
Active
Dr Ross Hunter Ltd
Ms Lan-Anh Hunter is a mutual person.
Active
HHHH Holdings Ltd
Naveed Ali is a mutual person.
Active
Windsar Care Heathlands Ltd
Dr Malur Lakshmana Reddy Hemantha Kumar is a mutual person.
Active
Dr Lan-Anh Hunter Ltd
Ms Lan-Anh Hunter is a mutual person.
Active
Datchet Partners Limited
Dr Sajid Ali is a mutual person.
Active
Longevity And Lifestyle Medicine Ltd
Dr Clare Louise Nieland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£950.45K
Turnover
Unreported
Employees
57
Total Assets
£950.45K
Total Liabilities
-£950.45K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Amandeep Kaur Dosanjh Resigned
2 Years 6 Months Ago on 14 Mar 2023
Amandeep Kaur Dosanjh (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Incorporated
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Change of share class name or designation
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 26 Mar 2024
Change of details for Amandeep Kaur Dosanjh as a person with significant control on 1 March 2023
Submitted on 15 Mar 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 29 Nov 2023
Termination of appointment of Amandeep Kaur Dosanjh as a director on 14 March 2023
Submitted on 5 Apr 2023
Repayment History
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