The Permanent Health Company Limited

General information

Name:

The Permanent Health Company Ltd

Office Address:

20 Gracechurch Street EC3V 0BG London

Number: 02933772

Incorporation date: 1994-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Permanent Health Company Limited could be contacted at 20 Gracechurch Street, in London. The company's post code is EC3V 0BG. The Permanent Health Company has been operating in this business since the firm was registered on 1994-05-27. The company's Companies House Registration Number is 02933772. The company's listed name change from Burginhall 764 to The Permanent Health Company Limited came on 1994-06-27. The company's principal business activity number is 66220 - Activities of insurance agents and brokers. The Permanent Health Company Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-01-09.

There is a team of three directors managing this business at the current moment, specifically Heather S., Stephen B. and Matthew V. who have been doing the directors tasks since 2024-03-14. Additionally, the director's responsibilities are constantly supported by a secretary - Caroline R., who was selected by the business in March 2023.

  • Previous company's names
  • The Permanent Health Company Limited 1994-06-27
  • Burginhall 764 Limited 1994-05-27

Company staff

Heather S.

Role: Director

Appointed: 14 March 2024

Latest update: 31 March 2024

Caroline R.

Role: Secretary

Appointed: 01 March 2023

Latest update: 31 March 2024

Stephen B.

Role: Director

Appointed: 13 November 2017

Latest update: 31 March 2024

Matthew V.

Role: Director

Appointed: 24 March 2017

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Axa Ppp Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0BG and was registered as a PSC under the reg no 3148346.

Axa Ppp Healthcare Group Limited
Address: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3148346
Notified on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Health And Protection Solutions Limited
Address: 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4907859
Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
29
Company Age

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