PETROHEALTH LIMITED
Non-Trading
General Information
NAME
PETROHEALTH LIMITED
COMPANY NUMBER
10214132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2016
(8 years and 4 months old)
WEBSITE
petrofac.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6HH
117 Jermyn Street
London
SW1Y 6HH
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 |
|---|---|---|
| PETROFAC FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETROHEALTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | Matthew Edward House (927424098) has left the board |
| 19/02/2024 | New Board Member Katy Victoria Lloyd Gray (929487024) Appointed |
Credit Risk Overview
Want to learn more about PETROHEALTH 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 PETROHEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROHEALTH 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 |
|---|---|---|---|---|
|
06/11/2017 - Present (6 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2016 - 01/06/2018 (1 years and 11 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2016 - Present (8 years and 4 months) Born in Nov 1969 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | Matthew Edward House (927424098) has left the board |
| 19/02/2024 | New Board Member Katy Victoria Lloyd Gray (929487024) Appointed |
| 18/08/2023 | David Smith (930592372) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 27/02/2023 | New Board Member David Smith (930592372) Appointed |
| 05/01/2023 | Katy Victoria Lloyd Gray (929487024) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Katy Victoria Lloyd Gray (929487024) Appointed |
| 25/02/2022 | Alka Mathur (928981823) has left the board |
| 25/11/2021 | Emma Lewis (927507375) has left the board |
| 25/11/2021 | New Board Member Alka Mathur (928981823) Appointed |
| 25/11/2021 | Emma Lewis (927507375) has left the board |
| 25/11/2021 | New Board Member Alka Mathur (928981823) Appointed |
| 25/11/2021 | Emma Lewis (927507375) has left the board |
| 25/11/2021 | Emma Lewis (927507375) has left the board |
| 25/11/2021 | New Board Member Alka Mathur (928981823) Appointed |
| 25/11/2021 | New Board Member Alka Mathur (928981823) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Anna Douglas (927794114) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 08/10/2020 | New Board Member Emma Lewis (927507375) Appointed |
| 17/09/2020 | New Board Member Matthew Edward House (927424098) Appointed |
| 21/08/2020 | Robert John McNiff (920876763) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Ruth Hepburn Harris (925923633) has left the board |
| 10/06/2020 | New Board Member Hazel Kathleen Smith (915683220) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Ruth Hepburn Harris (925923633) Appointed |
| 08/06/2019 | New Board Member Jeffrey Timson (925923635) Appointed |
| 09/05/2019 | Tom Stewart Andrew (920876765) has left the board |
| 09/03/2019 | New Accounts filed |
| 05/06/2018 | Allison Louise MacLean (920876764) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 08/11/2017 | Diane Stephen (920084762) has left the board |
| 08/11/2017 | New Board Member Laura Jayne Davey (923982910) Appointed |
| 13/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 19/01/1970 | Hazel Kathleen Smith (915683220) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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