Pntcb Healthcare Uk Ltd. net worth, address, company information. Free

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Pntcb Healthcare Uk Ltd (number 09403973) is a private limited company created on 2015-01-23 in England. The company is situated at Apartment 42 St. Marks Square, Brouard Court, Bromley BR2 9YF. Changed on 2020-07-14, the previous name the company utilized was Ngongang Limited. Pntcb Healthcare Uk Ltd operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Pntcb Healthcare Uk Ltd
Number	09403973
Date of Incorporation:	2015-01-23
End of financial year:	31 January
Address:	Apartment 42 St. Marks Square, Brouard Court, Bromley, BR2 9YF
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Paulin N. (in the company from 27 September 2021). The Companies House indexes 3 persons of significant control, namely: Paulin N. has over 3/4 of shares, Severine A. has substantial control or influence, Paulin N. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	117,074	61,275	5,000	5,000	5,000	-	85,549
Fixed Assets	-	1,037	778	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	1	-	-
Total Assets Less Current Liabilities	67,995	96,596	61,403	5,000	5,000	5,000	1,913	67,031
Shareholder Funds	67,995	-	-	-	-	-	-	-
Tangible Fixed Assets	295	-	-	-	-	-	-	-

People with significant control

Paulin N.

9 November 2023

Nature of control:	75,01-100% shares

Severine A.

1 January 2018 - 31 October 2023

Nature of control:	significiant influence or control

Paulin N.

6 April 2016 - 1 August 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Saturday 21st October 2023 filed on: 11th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 21st October 2023 filed on: 11th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 9th November 2023 filed on: 11th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 31st October 2023 filed on: 31st, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 21st October 2022 filed on: 4th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 19th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 22nd January 2022 filed on: 5th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 1st, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 30th, October 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 27th September 2021. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 28th September 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 22nd January 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Apartment 42 st. Marks Square Brouard Court Bromley BR2 9YF. Change occurred on Friday 5th February 2021. Company's previous address: 141 Charminster Road London SE9 4BL England. filed on: 5th, February 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 1st September 2020 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 1st, November 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 14th July 2020 filed on: 14th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Wednesday 22nd January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 15th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 22nd January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Sunday 31st January 2016 filed on: 5th, December 2018 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 5th, December 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 28th, October 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 6th March 2018 filed on: 18th, March 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 6th March 2018 filed on: 18th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 22nd January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 12th, January 2018 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control Monday 1st January 2018 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 1st January 2018. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st August 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 141 Charminster Road London SE9 4BL. Change occurred on Saturday 6th January 2018. Company's previous address: C/O Dr Ngongang Paulin 25 Bromfield Residence Kennington Road Willesborough Ashford TN24 0LZ England. filed on: 6th, January 2018 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Monday 22nd February 2016 filed on: 7th, December 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on Sunday 14th May 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Saturday 20th May 2017) of a secretary filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 23rd January 2017 filed on: 4th, February 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: Tuesday 10th January 2017) of a secretary filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 10th January 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Dr Ngongang Paulin 25 Bromfield Residence Kennington Road Willesborough Ashford TN24 0LZ. Change occurred on Tuesday 18th October 2016. Company's previous address: Flat9 Boyce Court Newton Road Torquay TQ2 7EW. filed on: 18th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
(CH01) On Thursday 1st October 2015 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Flat9 Boyce Court Newton Road Torquay TQ2 7EW. Change occurred on Saturday 5th September 2015. Company's previous address: Venn House Eastern Road St Mary Hall, Brighton and Sussex University Hosp Brighton BN2 5JJ United Kingdom. filed on: 5th, September 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 1st April 2015 filed on: 26th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st April 2015. filed on: 26th, April 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 23rd January 2015) of a secretary filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, January 2015 \| incorporation	Free Download (7 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Friday 23rd January 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation