PCCA LIMITED
Active - Accounts Filed
General Information
NAME
PCCA LIMITED
COMPANY NUMBER
03770732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
14/05/1999
(25 years and 6 months old)
WEBSITE
http://www.specialslab.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1999
19/07/2017
THE SPECIALS LABORATORY LIMITED
View all previous names
NORTHUMBERLAND
NE42 6PX
Telephone: 01661831811
TPS: No
Unit 1, 2 Regents Drive
Low Prudhoe Industrial Estate
Low Prudhoe
Prudhoe, Northumberland
NE42 6PX
Telephone: 831811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCCA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PCCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PCCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (15 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/05/1999 - Present (25 years and 6 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
14/05/1999 - 20/06/1999 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL COMPOUNDING CENTRES OF AMER | N/A | N/A |
| PCCA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARJUN PRODUCTS LIMITED | Non-Trading | View Report |
| PCCA LIMITED | Active - Accounts Filed | View Report |
| THE SPECIALS LABORATORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 19/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 21/06/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Jimmy Ray Smith (918568001) Appointed |
| 12/03/2014 | New Board Member Lester David Sparks (918568085) Appointed |
| 07/03/2014 | Alan Ralph (916899794) has left the board |
| 07/03/2014 | Michael Gannon (917739052) has left the board |
| 07/03/2014 | Peter Robert Surgenor (906471180) has left the board |
| 07/03/2014 | Michael Gannon (915935240) has left the board |
| 07/03/2014 | Sean Coyle (918267212) has left the board |
| 27/02/2014 | New Accounts filed |
| 15/11/2013 | Sean Coyle (918267254) has left the board |
| 15/11/2013 | New Board Member Sean Coyle (918267212) Appointed |
| 08/11/2013 | New Board Member Sean Coyle (918267254) Appointed |
| 24/06/2013 | Michael Gannon (917902405) has left the board |
| 24/06/2013 | New Board Member Michael Gannon (915935240) Appointed |
| 18/06/2013 | Barry McGrane (914446387) has left the board |
| 18/06/2013 | New Board Member Michael Gannon (917902405) Appointed |
| 28/05/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 15/04/2013 | Karen Geoghegan (912616356) has left the board |
| 15/04/2013 | New Company Secretary Michael Gannon (917739052) Appointed |
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