PULSE HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

PULSE HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PULSE HEALTHCARE LIMITED was incorporated 28 years ago on 01/02/1996 and has the registered number: 03156103. The accounts status is FULL and accounts are next due on 30/09/2024.

PULSE HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MATCH HEALTHCARE LIMITED (until 30/07/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2017-07-04 CURRENT
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2019-06-20 CURRENT
MR DANIEL FRANCIS TONER Secretary 2022-04-20 CURRENT
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2010-01-18 RESIGNED
MR GARY WADE SPELLINS Nov 1957 British Director 2010-11-12 UNTIL 2014-07-11 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 1996-02-29 UNTIL 1999-07-30 RESIGNED
MR MICHAEL SAMUEL ROSENBERG Jun 1939 British Director 1996-02-29 UNTIL 1999-07-30 RESIGNED
DALE TODD Nov 1958 British Director 1996-04-22 UNTIL 1997-02-14 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2006-09-30 RESIGNED
MR ROBERT ANTHONY OLIVER May 1959 British Director 2010-01-04 UNTIL 2011-03-31 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 1996-02-01 UNTIL 1998-05-11 RESIGNED
ROBERT JAMES MORGAN Feb 1960 British Director 2005-06-16 UNTIL 2007-12-14 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Director 1997-05-13 UNTIL 2000-05-03 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 2000-05-03 UNTIL 2000-05-03 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Secretary 1998-05-11 UNTIL 2000-05-03 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2008-08-15 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Secretary 1996-02-01 UNTIL 1998-05-11 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Secretary 2017-09-19 UNTIL 2022-04-20 RESIGNED
MR RICHARD MCBRIDE Secretary 2011-05-16 UNTIL 2017-09-19 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 2000-05-03 UNTIL 2002-09-19 RESIGNED
SARA LLIAN JAMES Oct 1969 British Director 2010-11-12 UNTIL 2014-07-11 RESIGNED
TIMOTHY RICHARD BAKER Jun 1958 Director 1997-10-06 UNTIL 1999-07-30 RESIGNED
JOHN FRANCIS BLEASDALE Jan 1951 British Director 2001-11-30 UNTIL 2002-11-01 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1996-02-29 UNTIL 2001-04-02 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1996-02-29 UNTIL 2000-03-27 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-01-18 UNTIL 1999-11-05 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 2000-05-02 UNTIL 2007-06-01 RESIGNED
MR LINDSAY GEORGE DIBDEN Mar 1962 British Director 2006-12-28 UNTIL 2007-12-14 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1997-12-12 UNTIL 1999-08-09 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Director 1996-02-01 UNTIL 1998-05-11 RESIGNED
LORI GAIL KOFFMAN Apr 1959 British Director 1996-02-29 UNTIL 1999-07-30 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2006-01-01 UNTIL 2020-09-18 RESIGNED
NICHOLAS RUPERT ZELENKA MARTIN Jul 1962 British Director 2000-05-02 UNTIL 2005-06-16 RESIGNED
MRS FRANCES CAROL JACOB Apr 1959 Director 2002-11-04 UNTIL 2006-12-28 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 2000-05-02 UNTIL 2007-12-19 RESIGNED
MR MICHAEL EDWARD D'ARCY WALTON Nov 1943 British Director 2002-11-04 UNTIL 2007-12-19 RESIGNED
MR RICHARD MCBRIDE Dec 1965 British Director 2011-05-16 UNTIL 2017-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulse Staffing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE HEALTHCARE PROPERTY COMPANY WALES LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARECAPITAL (SOUTHAMPTON) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED MALDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

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