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 Number | 02933772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0BG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)