THE PERMANENT HEALTH COMPANY LIMITED
20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 02933772
- Last Updated: 01 Mar 2024
Company Profile
THE PERMANENT HEALTH COMPANY LIMITED was incorporated on Friday, May 27, 1994 as a Private Limited Company with registered address in LONDON. THE PERMANENT HEALTH COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 30 years 8 months and 27 days.
| Name | THE PERMANENT HEALTH COMPANY LIMITED |
|---|---|
| Company number | 02933772 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axa Ppp Healthcare Group Limited Gracechurch Street, EC3V 0BG |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Health And Protection Solutions Limited Old Broad Street, EC2N 1AD |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PERMANENT HEALTH COMPANY LIMITED | 27 May 1994 |