THE PERMANENT HEALTH COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AD
Company number 02933772
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mrs Amber Wilkinson as a director on 6 April 2017; Appointment of Mr Matthew Alan Vardy as a director on 24 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of THE PERMANENT HEALTH COMPANY LIMITED are www.thepermanenthealthcompany.co.uk, and www.the-permanent-health-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Permanent Health Company Limited is a Private Limited Company. The company registration number is 02933772. The Permanent Health Company Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of The Permanent Health Company Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. GIBBS, Keith George is a Director of the company. HORLICK, Christopher John is a Director of the company. JONES, Alun Aneuryn is a Director of the company. VARDY, Matthew Alan is a Director of the company. WILKINSON, Amber is a Director of the company. Secretary AIREY, Veronica has been resigned. Secretary MCHALE, Patricia has been resigned. Secretary STAFFORD, John has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director AIREY, Veronica has been resigned. Director BELL, Nicola has been resigned. Director BENTON, Michael David Allen has been resigned. Director DEWE MATHEWS, Peter has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director EVANS, Stephen Linley has been resigned. Director HAMILTON, Frederick Carmichael Arthur, The Hon. has been resigned. Director MCHALE, Patricia has been resigned. Director STAFFORD, John has been resigned. Director TOULOUSE, Sally Jane has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 13 July 2015
Director
GIBBS, Keith George
Appointed Date: 15 July 2015
67 years old
Director
HORLICK, Christopher John
Appointed Date: 15 July 2015
68 years old
Director
JONES, Alun Aneuryn
Appointed Date: 13 July 2015
65 years old
Director
VARDY, Matthew Alan
Appointed Date: 24 March 2017
52 years old
Director
WILKINSON, Amber
Appointed Date: 06 April 2017
46 years old

Resigned Directors

Secretary
AIREY, Veronica
Resigned: 01 October 2008
Appointed Date: 24 October 2001
Secretary
MCHALE, Patricia
Resigned: 13 July 2015
Appointed Date: 01 October 2008
Secretary
STAFFORD, John
Resigned: 24 October 2001
Appointed Date: 28 June 1994
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 28 June 1994
Appointed Date: 27 May 1994
Director
AIREY, Veronica
Resigned: 13 July 2015
Appointed Date: 18 March 2000
69 years old
Director
BELL, Nicola
Resigned: 31 October 2016
Appointed Date: 15 July 2015
51 years old
Director
BENTON, Michael David Allen
Resigned: 04 March 1997
Appointed Date: 28 June 1994
74 years old
Director
DEWE MATHEWS, Peter
Resigned: 17 February 2008
Appointed Date: 28 June 1994
81 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 28 June 1994
Appointed Date: 27 May 1994
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 28 June 1994
Appointed Date: 27 May 1994
Director
EVANS, Stephen Linley
Resigned: 13 July 2015
Appointed Date: 01 September 2001
78 years old
Director
HAMILTON, Frederick Carmichael Arthur, The Hon.
Resigned: 30 June 2002
Appointed Date: 28 June 1994
72 years old
Director
MCHALE, Patricia
Resigned: 13 July 2015
Appointed Date: 01 October 2008
69 years old
Director
STAFFORD, John
Resigned: 13 July 2015
Appointed Date: 28 June 1994
81 years old
Director
TOULOUSE, Sally Jane
Resigned: 13 July 2015
Appointed Date: 01 July 2006
58 years old

Persons With Significant Control

Health And Protection Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PERMANENT HEALTH COMPANY LIMITED Events

07 Apr 2017
Appointment of Mrs Amber Wilkinson as a director on 6 April 2017
29 Mar 2017
Appointment of Mr Matthew Alan Vardy as a director on 24 March 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Nov 2016
Termination of appointment of Nicola Bell as a director on 31 October 2016
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 109 more events
14 Jul 1994
£ nc 100/2000 28/06/94
14 Jul 1994
Div 28/06/94
14 Jul 1994
Div 28/06/94
27 Jun 1994
Company name changed burginhall 764 LIMITED\certificate issued on 27/06/94
27 May 1994
Incorporation

THE PERMANENT HEALTH COMPANY LIMITED Charges

7 November 1997
Rent deposit deed
Delivered: 8 November 1997
Status: Satisfied on 1 March 2015
Persons entitled: Audrey Thompson Frederic Julian Thompson
Description: All the company's right title and interest in and to the…

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