THE PERMANENT HEALTH COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE PERMANENT HEALTH COMPANY LIMITED
COMPANY NUMBER
02933772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/05/1994
(30 years and 6 months old)
WEBSITE
www.thephc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1994
27/06/1994
BURGINHALL 764 LIMITED
LONDON
EC3V 0BG
20 Gracechurch Street
LONDON
EC3V 0BG
Building 2
Marlins Meadow
Watford
Hertfordshire
WD18 8YA
Telephone: 770000
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 |
|---|---|---|
| AXA PPP HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PERMANENT HEALTH COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430718) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039326) Appointed |
| 29/08/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
Credit Risk Overview
Want to learn more about THE PERMANENT HEALTH COMPANY 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 THE PERMANENT HEALTH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERMANENT HEALTH COMPANY 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 |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
13/11/2017 - Present (7 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
13/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430718) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039326) Appointed |
| 29/08/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
| 31/07/2024 | New Accounts filed |
| 25/06/2024 | New Company Secretary Moya Jane Hayhurst (932430718) Appointed |
| 24/06/2024 | Caroline Anne Riddy (930634397) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Claudio Gienal (924474917) has left the board |
| 12/08/2023 | New Accounts filed |
| 07/07/2023 | Michael Dalby (910801440) has left the board |
| 05/05/2023 | New Board Member Claudio Gienal (924474917) Appointed |
| 20/04/2023 | New Board Member Claudio Gienal (930807092) Appointed |
| 05/04/2023 | Tracy Nicola Garrad (925398080) has left the board |
| 08/03/2023 | Kirsten Ann Beggs (927190662) has left the board |
| 08/03/2023 | New Company Secretary Caroline Anne Riddy (930634397) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Michael Dalby (910801440) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Company Secretary Kirsten Ann Beggs (927190662) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 19/06/2020 | Jeremy Peter Small (919988632) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 05/04/2019 | Amber Wilkinson (920364444) has left the board |
| 18/02/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Keith George Gibbs (905635848) has left the board |
| 04/07/2018 | New Accounts filed |
| 12/04/2018 | Stephen John Harland (904814579) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Steve Graham Bettridge (918403009) Appointed |
| 24/11/2017 | Stephen Graham Bettridge (924020056) has left the board |
| 17/11/2017 | New Board Member Stephen Graham Bettridge (924020056) Appointed |
| 21/07/2017 | New Board Member Stephen John Harland (904814579) Appointed |
| 18/07/2017 | New Accounts filed |
| 04/07/2017 | Alun Aneuryn Jones (913055429) has left the board |
| 11/04/2017 | New Board Member Amber Wilkinson (920364444) Appointed |
| 31/03/2017 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 04/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 05/08/2015 | Change in Reg. Office |
| 05/08/2015 | New Company Secretary Jeremy Peter Small (919988632) Appointed |
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