Menna Overview
Here’s a quick overview of THE PERMANENT HEALTH COMPANY LIMITED 👀 — a London based business that started in 1994.
THE PERMANENT HEALTH COMPANY LIMITED
- Company statusactive
- Company No02933772
- Age32 years 2 months Incorporated 27 May 1994
- Officers5
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
THE PERMANENT HEALTH COMPANY LIMITED is an active company incorporated on 27 May 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Resolution
4 Years Ago on 06 Dec 2021
Memorandum Articles
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 13 Dec 2024 | |
| BETTRIDGE, Stephen Graham | director | Aug 1973 | 13 Nov 2017 |
| GLASSBOROW, Richard | director | Mar 1975 | 01 May 2025 |
| SMITH, Heather Mary | director | Apr 1966 | 14 Mar 2024 |
| VARDY, Matthew Alan | director | Oct 1973 | 24 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Ppp Healthcare Group Limited | 30 Jan 2018 | |
| Health And Protection Solutions Limited | 06 Apr 2016 |
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Here’s a quick overview of THE PERMANENT HEALTH COMPANY LIMITED 👀 — a London based business that started in 1994.