PERFECT HEALTH INSURANCE SERVICES LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG

Company number 05627480
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Second filing of the annual return made up to 18 November 2015; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of PERFECT HEALTH INSURANCE SERVICES LIMITED are www.perfecthealthinsuranceservices.co.uk, and www.perfect-health-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Perfect Health Insurance Services Limited is a Private Limited Company. The company registration number is 05627480. Perfect Health Insurance Services Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Perfect Health Insurance Services Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire Bb3 0fg. . TATE, Jeffrey is a Secretary of the company. TATE, Jeffrey Norman is a Director of the company. Secretary LOWENBERG, Peter Adam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOWENBERG, Peter Adam has been resigned. Director TRIPP, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TATE, Jeffrey
Appointed Date: 23 August 2012
Director
TATE, Jeffrey Norman
Appointed Date: 23 August 2012
65 years old

Resigned Directors

Secretary
LOWENBERG, Peter Adam
Resigned: 23 August 2012
Appointed Date: 18 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
LOWENBERG, Peter Adam
Resigned: 23 August 2012
Appointed Date: 18 November 2005
62 years old
Director
TRIPP, Andrew John
Resigned: 23 August 2012
Appointed Date: 18 November 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Kevin Amphlett
Notified on: 6 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT HEALTH INSURANCE SERVICES LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 October 2016
01 Mar 2017
Second filing of the annual return made up to 18 November 2015
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 October 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
...
... and 39 more events
23 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
Ad 18/11/05--------- £ si 100@1=100 £ ic 1/101
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
18 Nov 2005
Incorporation

PERFECT HEALTH INSURANCE SERVICES LIMITED Charges

18 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 28 January 2013
Persons entitled: Peter Lowenberg and Andrew Tripp
Description: Fixed and floating charges over the undertaking and all…

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