PMI HEALTH GROUP LIMITED
LONDON ASTORHOLD LIMITED

Hellopages » City of London » City of London » EC3M 7DQ

Company number 02660256
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, ENGLAND, EC3M 7DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PMI HEALTH GROUP LIMITED are www.pmihealthgroup.co.uk, and www.pmi-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmi Health Group Limited is a Private Limited Company. The company registration number is 02660256. Pmi Health Group Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Pmi Health Group Limited is 51 Lime Street London England Ec3m 7dq. . MUNRO, Richard David Harrison is a Director of the company. NEWMAN, Kevin Juan is a Director of the company. RINCK, Ingmar is a Director of the company. Secretary HAMMOND, Elizabeth has been resigned. Secretary MUNRO, Richard David Harrison has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary POWELL, Jessima Elizabeth has been resigned. Secretary WESTLEY, Stephen Robert Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALDWIN, Christopher Perks has been resigned. Director BALDWIN, Matthew has been resigned. Director BROWNE, Stanley Lyon has been resigned. Director DAVIS, Michael Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSHALL, Stephen Robert has been resigned. Director MUNRO, Richard David Harrison has been resigned. Director PLANT, David John has been resigned. Director POWIS, Anthony David has been resigned. Director TRESIDDER, David Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MUNRO, Richard David Harrison
Appointed Date: 18 January 2016
64 years old
Director
NEWMAN, Kevin Juan
Appointed Date: 23 May 2016
55 years old
Director
RINCK, Ingmar
Appointed Date: 06 October 2015
52 years old

Resigned Directors

Secretary
HAMMOND, Elizabeth
Resigned: 29 January 1998
Appointed Date: 28 October 1992
Secretary
MUNRO, Richard David Harrison
Resigned: 06 October 2015
Appointed Date: 29 January 1998
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 21 January 2016
Secretary
POWELL, Jessima Elizabeth
Resigned: 23 December 1991
Appointed Date: 11 November 1991
Secretary
WESTLEY, Stephen Robert Douglas
Resigned: 28 October 1992
Appointed Date: 23 December 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1991
Appointed Date: 05 November 1991
Director
BALDWIN, Christopher Perks
Resigned: 18 June 2015
Appointed Date: 17 August 1994
81 years old
Director
BALDWIN, Matthew
Resigned: 06 October 2015
Appointed Date: 07 June 2007
53 years old
Director
BROWNE, Stanley Lyon
Resigned: 14 June 1995
Appointed Date: 02 December 1991
88 years old
Director
DAVIS, Michael Ian
Resigned: 06 October 2015
Appointed Date: 04 November 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1991
Appointed Date: 05 November 1991
Director
MARSHALL, Stephen Robert
Resigned: 02 December 1991
Appointed Date: 11 November 1991
73 years old
Director
MUNRO, Richard David Harrison
Resigned: 16 October 2015
Appointed Date: 22 September 1995
64 years old
Director
PLANT, David John
Resigned: 31 October 1996
Appointed Date: 17 August 1994
77 years old
Director
POWIS, Anthony David
Resigned: 24 February 2016
Appointed Date: 06 October 2015
64 years old
Director
TRESIDDER, David Robert
Resigned: 23 December 2003
Appointed Date: 27 September 2001
69 years old

Persons With Significant Control

Pmihg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PMI HEALTH GROUP LIMITED Events

10 Feb 2017
Auditor's resignation
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
16 Jun 2016
Appointment of Mr Kevin Juan Newman as a director on 23 May 2016
...
... and 121 more events
10 Jan 1992
Secretary resigned;new secretary appointed
09 Dec 1991
Director resigned;new director appointed
19 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1991
Registered office changed on 18/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1991
Incorporation

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