THE PERMANENT HEALTH COMPANY LIMITED

THE PERMANENT HEALTH COMPANY LIMITED is an active private limited company, incorporated on 27 May 1994. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Gracechurch 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: Full. THE PERMANENT HEALTH COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02933772
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

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

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
THE PERMANENT HEALTH COMPANY LIMITED

Directors

(The company's officers)
MR STEPHEN GRAHAM BETTRIDGE
(~50 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2017
HEATHER MARY SMITH
(~58 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MR MATTHEW ALAN VARDY
(~50 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 24/03/2017
MRS CAROLINE ANNE RIDDY
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2023

Connections

(Shared officers)
  • HEATHER MARY SMITH
  • MR MATTHEW ALAN VARDY
  • HEATHER MARY SMITH
  • MR MATTHEW ALAN VARDY
  • HEATHER MARY SMITH
  • MR MATTHEW ALAN VARDY
  • HEATHER MARY SMITH
  • MR MATTHEW ALAN VARDY
  • HEATHER MARY SMITH
  • MR MATTHEW ALAN VARDY
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)

THE PERMANENT HEALTH COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BG.

Map of THE PERMANENT HEALTH COMPANY LIMITED at local scale
Map of THE PERMANENT HEALTH COMPANY LIMITED at local scale
Map of THE PERMANENT HEALTH COMPANY LIMITED at district scale
Map of THE PERMANENT HEALTH COMPANY 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 EC3V 0BG

Other companies with registered offices in EC3V 0BG:

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)