PCM Healthcare Limited

Active06337665 Private limited company
Incorporated
8 August 2007 (19 years)
Previously known as
Pharmacom Media UK Limited (until 27 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
1 Giltspur Street
London
EC1A 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Burns, David
Secretary · Appointed 18 August 2017
Director · Appointed 18 August 2017
British
Born December 1980 (45)
Director · Appointed 18 August 2017
British
Born April 1982 (44)
Director · Appointed 2 October 2015
British
Born May 1966 (60)
Officer history (5 former)
18 August 2017
Resigned Stewart, Paul as Secretary
18 August 2017
Appointed Burkle, Edward William as Director
18 August 2017
Appointed Burns, David as Director
18 August 2017
Resigned Stewart, Paul as Director
18 August 2017
Appointed Burns, David as Secretary
2 October 2015
Appointed Stewart, Paul as Director
2 October 2015
Appointed Stewart, Paul as Secretary
2 October 2015
Appointed Pettifor, John Robert as Director
2 October 2015
Resigned Pearlstone, Alisa Shira, Dr as Secretary
2 October 2015
Resigned Miller, Robert Douglas as Director
31 August 2008
Resigned Pearlstone, Alisa Shira, Dr as Director
8 August 2007
Appointed Pearlstone, Alisa Shira, Dr as Director
8 August 2007
Appointed Pearlstone, Alisa Shira, Dr as Secretary
8 August 2007
Appointed Miller, Robert Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02147432
Former controllers (1)
18 August 2017
Ceased Paul Stewart — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cogora Group Ltd Owns 25–50% of shares
Cogora Limited Owns 75–100% of shares
O for Outcomes Ltd. Owns 75–100% of shares
PCM Healthcare Limited This company Owns 75–100% of shares
Disposable Cubicle Curtains Limited Owns 25–50% of shares
Fantex Limited Owns 75–100% of shares
Hygenica Limited Owns 75–100% of shares
Monmouth Holdings Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
4 August 2026Confirmation statement with no updates31 July 2026
28 January 2026Satisfaction of a charge in full
28 January 2026Satisfaction of a charge in full
20 September 2025Other filing
Show all recent filings

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