Company NamePcnow Services Limited
DirectorsBernadette McCullagh and Michael Gerard McCullagh
Company StatusActive
Company Number07573384
CategoryPrivate Limited Company
Incorporation Date22 March 2011(13 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Bernadette McCullagh
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2011(same day as company formation)
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressOrchard Medical Practice Orchard Street
Ipswich
Suffolk
IP4 2PZ
Director NameDr Michael Gerard McCullagh
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2011(same day as company formation)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressOrchard Medical Practice Orchard Street
Ipswich
IP4 2PZ
Director NameMrs Bernadette McCullagh
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(same day as company formation)
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressOrchard Medical Practice Orchard Street
Ipswich
IP4 2PZ
Director NameBernadette McCullagh
Date of BirthJune 1956 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed22 March 2011(same day as company formation)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Medical Practice Orchard Street
Ipswich
IP4 2PZ

Location

Registered Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

18 at £1Bernadette Mccullagh
50.00%
Ordinary
18 at £1Michael Mccullagh
50.00%
Ordinary

Financials

Year2014
Net Worth£106,000
Cash£30,430
Current Liabilities£10,175

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (3 weeks, 6 days ago)
Next Return Due15 March 2025 (11 months, 3 weeks from now)

Filing History

6 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
28 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
25 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
5 March 2021Confirmation statement made on 1 March 2021 with updates (5 pages)
26 February 2020Confirmation statement made on 26 February 2020 with updates (5 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
26 March 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
27 November 2018Registered office address changed from 8 the Courtyard Phoenix Square Colchester Essex CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 27 November 2018 (1 page)
23 March 2018Confirmation statement made on 22 March 2018 with updates (5 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
5 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 36
(4 pages)
11 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 36
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 36
(4 pages)
26 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 36
(4 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 36
(4 pages)
2 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 36
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
21 April 2011Appointment of Bernadette Mccullagh as a director (2 pages)
21 April 2011Appointment of Bernadette Mccullagh as a director (2 pages)
21 April 2011Termination of appointment of Bernadette Mccullagh as a director (1 page)
21 April 2011Termination of appointment of Bernadette Mccullagh as a director (1 page)
15 April 2011Termination of appointment of Bernadette Mccullagh as a director (1 page)
15 April 2011Appointment of Bernadette Mccullagh as a director (2 pages)
15 April 2011Appointment of Bernadette Mccullagh as a director (2 pages)
15 April 2011Termination of appointment of Bernadette Mccullagh as a director (1 page)
22 March 2011Incorporation (23 pages)
22 March 2011Incorporation (23 pages)