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PREFERRED GLOBAL HEALTH EUROPE LIMITED

PREFERRED GLOBAL HEALTH EUROPE LIMITED is an active private limited company, incorporated on 26 April 2000. The nature of the business is Other human health activities. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PREFERRED GLOBAL HEALTH EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03981234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1AUDLEY HOUSE
Address Line 213 PALACE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1E 5HX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
PREFERRED GLOBAL HEALTH EUROPE LIMITED

Directors

(The company's officers)
ANYA REGINA ECKBO CAZORLA
(~42 year old Mexican national)
AUDLEY HOUSE 13 PALACE STREET, LONDON, SW1E 5HX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2010
MR BRUCE ANTHONY HOWE
(~68 year old Australian national)
AUDLEY HOUSE 13 PALACE STREET, LONDON, SW1E 5HX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2023

Shareholders

(Persons of Significant Control)
Mr Paul Leo Eckbo
(~75 year old Norwegian national)
Audley House, 13 Palace Street, London, SW1E 5HX, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRUCE ANTHONY HOWE
  • MR BRUCE ANTHONY HOWE
  • MR BRUCE ANTHONY HOWE
  • MR BRUCE ANTHONY HOWE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PREFERRED GLOBAL HEALTH EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5HX.

Map of PREFERRED GLOBAL HEALTH EUROPE LIMITED at local scale
Map of PREFERRED GLOBAL HEALTH EUROPE LIMITED at local scale
Map of PREFERRED GLOBAL HEALTH EUROPE LIMITED at district scale
Map of PREFERRED GLOBAL HEALTH EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5HX

Other companies with registered offices in SW1E 5HX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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