PCI Management Limited

Company Name	PCI Management Limited
Directors	Orla Marie Ball and Assura Cs Limited
Company Status	Active
Company Number	03550969
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Previous Name	Primary Care Initiatives Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Assura Cs Limited (Corporation)
Status	Current
Appointed	19 March 2010(11 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Silas Brian Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Business Manager
Correspondence Address	Orchard House The Glebe Hildersley Ross On Wye Herefordshire HR9 5BL Wales

Director Name	Silas Brian Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Business Manager
Correspondence Address	Orchard House The Glebe Hildersley Ross On Wye Herefordshire HR9 5BL Wales

Director Name	Mr David Ernest Beacom
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	West Ridge Manton Down Road Marlborough Wiltshire SN8 1RP

Secretary Name	Mrs Alexandra Beacom
Nationality	British
Status	Resigned
Appointed	23 April 2001(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	West Ridge Downs Lane Marlborough Wiltshire SN8 1RP

Director Name	Richard James Howard Bretherton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Cullabine Farm Dumbleton Worcestershire WR11 7TJ

Director Name	Dr Phillip Donald Fielding
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2006)
Role	Doctor
Country of Residence	England
Correspondence Address	Beechmount House Birdlip Gloucester Gloucestershire GL4 8JH Wales

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bulkeley Hall Bulkeley Cheshire SY14 8AZ Wales

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	07 February 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	15 February 2008(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Mayfield Road Timperley Altrincham Cheshire WA15 7TB

Director Name	Mrs Alexandra Rose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(10 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Ms Carolyn Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Spencer Adrian Kenyon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Assura Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2010)
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Location

Registered Address	3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£201

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months from now)

Filing History

21 September 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
17 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
1 August 2023	Director's details changed for Assura Cs Limited on 3 July 2023 (1 page)
31 July 2023	Change of details for Assura Management Services Limited as a person with significant control on 3 July 2023 (2 pages)
31 July 2023	Director's details changed for Mrs Orla Marie Ball on 3 July 2023 (2 pages)
2 July 2023	Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 (1 page)
7 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
31 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
6 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
5 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
28 April 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (11 pages)
7 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
1 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
8 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 January 2018	Cessation of Assura Medical Centres Ltd as a person with significant control on 11 January 2018 (1 page)
25 January 2018	Notification of Assura Management Services Limited as a person with significant control on 11 January 2018 (2 pages)
10 January 2018	Termination of appointment of Spencer Adrian Kenyon as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Andrew Simon Darke as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Paul Bryan Carroll as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 (1 page)
30 October 2017	Termination of appointment of Carolyn Jones as a director on 22 October 2017 (1 page)
30 October 2017	Termination of appointment of Carolyn Jones as a director on 22 October 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
2 October 2016	Full accounts made up to 31 March 2016 (18 pages)
2 October 2016	Full accounts made up to 31 March 2016 (18 pages)
30 September 2016	Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 (2 pages)
30 September 2016	Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
16 February 2016	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 (2 pages)
21 January 2016	Director's details changed for Mrs Carolyn Jones on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mrs Carolyn Jones on 21 January 2016 (2 pages)
15 December 2015	Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages)
7 September 2015	Appointment of Mr Paul Bryan Carroll as a director on 4 September 2015 (2 pages)
7 September 2015	Appointment of Mr Paul Bryan Carroll as a director on 4 September 2015 (2 pages)
7 September 2015	Appointment of Mr Paul Bryan Carroll as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Carolyn Jones as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Orla Ball as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Stewart Murphy as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Stewart Murphy as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Orla Ball as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Carolyn Jones as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Orla Ball as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Carolyn Jones as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Stewart Murphy as a director on 4 September 2015 (2 pages)
3 September 2015	Full accounts made up to 31 March 2015 (13 pages)
3 September 2015	Full accounts made up to 31 March 2015 (13 pages)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 200 (4 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 200 (4 pages)
8 January 2015	Director's details changed for Assura Limited on 16 December 2014 (1 page)
8 January 2015	Director's details changed for Assura Limited on 16 December 2014 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (13 pages)
3 September 2014	Full accounts made up to 31 March 2014 (13 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (4 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
16 November 2011	Full accounts made up to 31 March 2011 (15 pages)
16 November 2011	Full accounts made up to 31 March 2011 (15 pages)
31 May 2011	Register(s) moved to registered office address (1 page)
31 May 2011	Register(s) moved to registered office address (1 page)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011 (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (14 pages)
6 January 2011	Full accounts made up to 31 March 2010 (14 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
13 May 2009	Return made up to 23/04/09; full list of members (4 pages)
13 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
6 May 2009	Full accounts made up to 31 March 2008 (13 pages)
6 May 2009	Full accounts made up to 31 March 2008 (13 pages)
11 December 2008	Appointment terminated secretary nigel rawlings (1 page)
11 December 2008	Resolutions RES13 ‐ Director authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2008	Director appointed alexandra rose (3 pages)
11 December 2008	Director appointed andrew simon darke (3 pages)
11 December 2008	Director appointed alexandra rose (3 pages)
11 December 2008	Director appointed andrew simon darke (3 pages)
11 December 2008	Appointment terminated secretary nigel rawlings (1 page)
11 December 2008	Resolutions RES13 ‐ Director authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 October 2008	Appointment terminated director richard burrell (1 page)
28 October 2008	Appointment terminated director richard burrell (1 page)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
21 July 2008	Registered office changed on 21/07/2008 from regus house herons way chester business park chester cheshire CH4 9QR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from regus house herons way chester business park chester cheshire CH4 9QR (1 page)
9 June 2008	Return made up to 23/04/08; full list of members (4 pages)
9 June 2008	Return made up to 23/04/08; full list of members (4 pages)
13 May 2008	Director appointed assura corporate services LIMITED (3 pages)
13 May 2008	Director appointed assura corporate services LIMITED (3 pages)
26 March 2008	Secretary appointed greg mcmahon (2 pages)
26 March 2008	Secretary appointed greg mcmahon (2 pages)
11 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
3 November 2007	Full accounts made up to 30 April 2006 (13 pages)
3 November 2007	Full accounts made up to 30 April 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 May 2007	Return made up to 23/04/07; full list of members (2 pages)
3 May 2007	Return made up to 23/04/07; full list of members (2 pages)
14 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
14 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
17 May 2006	Return made up to 23/04/06; full list of members (3 pages)
17 May 2006	Return made up to 23/04/06; full list of members (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: westridge downs lane marlborough wiltshire SN8 1RP (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: westridge downs lane marlborough wiltshire SN8 1RP (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
15 February 2006	Company name changed primary care initiatives LIMITED\certificate issued on 15/02/06 (3 pages)
15 February 2006	Company name changed primary care initiatives LIMITED\certificate issued on 15/02/06 (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 May 2005	Return made up to 23/04/05; full list of members (9 pages)
26 May 2005	Return made up to 23/04/05; full list of members (9 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
29 April 2004	Return made up to 23/04/04; full list of members (8 pages)
29 April 2004	Return made up to 23/04/04; full list of members (8 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2004	Ad 05/01/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 February 2004	Ad 05/01/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2003	Ad 01/10/03--------- Â£ si 38@1=38 Â£ ic 62/100 (2 pages)
27 October 2003	Ad 01/10/03--------- Â£ si 38@1=38 Â£ ic 62/100 (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: saint james house saint james square cheltenham gloucestershire GL50 3PR (1 page)
2 May 2003	Registered office changed on 02/05/03 from: saint james house saint james square cheltenham gloucestershire GL50 3PR (1 page)
2 May 2003	Return made up to 23/04/03; full list of members (7 pages)
2 May 2003	Return made up to 23/04/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 September 2002	Registered office changed on 30/09/02 from: 15 half moon street mayfair london W1Y 8AT (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 15 half moon street mayfair london W1Y 8AT (1 page)
30 April 2002	Return made up to 23/04/02; full list of members (7 pages)
30 April 2002	Return made up to 23/04/02; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 January 2002	Ad 13/08/01--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
30 January 2002	Ad 13/08/01--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
14 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
30 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: 123 promenade cheltenham gloucestershire GL50 1NW (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 123 promenade cheltenham gloucestershire GL50 1NW (1 page)
18 May 2000	Return made up to 23/04/00; full list of members (6 pages)
18 May 2000	Return made up to 23/04/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 September 1999	Return made up to 23/04/99; full list of members (6 pages)
2 September 1999	Return made up to 23/04/99; full list of members (6 pages)
23 April 1998	Incorporation (20 pages)
23 April 1998	Incorporation (20 pages)

PCI Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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