PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR
Company number 07919587
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 20,281,992 . The most likely internet sites of PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED are www.puntersouthallhealthandprotectionholdings.co.uk, and www.punter-southall-health-and-protection-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punter Southall Health and Protection Holdings Limited is a Private Limited Company. The company registration number is 07919587. Punter Southall Health and Protection Holdings Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Punter Southall Health and Protection Holdings Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. BATTING, John Paul is a Director of the company. DEAN, John Mark is a Director of the company. JOHNSTON, Paul James is a Director of the company. LAWSON, Jan Elizabeth is a Director of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 23 January 2012

Director
BATTING, John Paul
Appointed Date: 23 January 2012
67 years old

Director
DEAN, John Mark
Appointed Date: 02 February 2012
61 years old

Director
JOHNSTON, Paul James
Appointed Date: 23 January 2012
60 years old

Director
LAWSON, Jan Elizabeth
Appointed Date: 30 June 2015
63 years old

Director
MCKELVEY, Kenneth John
Appointed Date: 23 January 2012
69 years old

Director
PUNTER, Jonathan Dominic
Appointed Date: 23 January 2012
68 years old

Persons With Significant Control

Punter Southall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20,281,992

02 Jul 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Appointment of Ms Jan Elizabeth Lawson as a director on 30 June 2015
...
... and 17 more events
02 Jan 2013
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 16

20 Jun 2012
Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 20 June 2012
13 Feb 2012
Appointment of Mr John Mark Dean as a director
06 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED Charges

4 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…