Menna Overview
Here’s a quick overview of PARAGON HEALTH BENEFITS LTD 👀 — a London based business that started in 2016.
PARAGON HEALTH BENEFITS LTD
- Company statusactive
- Company No10144324
- Age10 years 3 months Incorporated 25 April 2016
- Officers3
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
PARAGON HEALTH BENEFITS LTD is an active company incorporated on 25 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
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 Total Exemption Full
10 Months Ago on 25 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Apr 2025 | |
| PERKINS, Darren James | director | Dec 1974 | 01 Apr 2025 |
| RYAN, Kevin Lee | director | Dec 1977 | 25 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Broking Holdco (Europe) Limited | 01 Apr 2025 | |
| Mr Kevin Lee Ryan | Dec 1977 | 04 Mar 2025 |
| Mrs Helen Ryan | May 1980 | 24 Feb 2025 |
Related Companies
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PERKINS, Darren James are mutual persons.
PERKINS, Darren James are mutual persons.
PERKINS, Darren James are mutual persons.
PERKINS, Darren James are mutual persons.
PERKINS, Darren James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PARAGON HEALTH BENEFITS LTD 👀 — a London based business that started in 2016.