The Permanent Health Company Limited
02933772
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 24/03/2017
NONE
BRITISH · ENGLAND · Age 52
Also on 10 other boards
director · Since 13/11/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 14/03/2024
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
director · Since 01/05/2025
NONE
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
secretary · Since 13/12/2024
Former
corporate nominee director · Resigned 28/06/1994
corporate nominee director · Resigned 28/06/1994
corporate nominee secretary · Resigned 28/06/1994
director · Resigned 04/03/1997
secretary · Resigned 24/10/2001
director · Resigned 30/06/2002
director · Resigned 17/02/2008
secretary · Resigned 01/10/2008
director · Resigned 13/07/2015
director · Resigned 13/07/2015
director · Resigned 13/07/2015
director · Resigned 13/07/2015
director · Resigned 13/07/2015
secretary · Resigned 13/07/2015
director · Resigned 31/10/2016
director · Resigned 30/06/2017
director · Resigned 09/04/2018
director · Resigned 31/12/2018
director · Resigned 31/03/2019
secretary · Resigned 16/06/2020
director · Resigned 29/03/2021
secretary · Resigned 28/02/2023
director · Resigned 31/03/2023
director · Resigned 30/06/2023
director · Resigned 31/08/2023
secretary · Resigned 19/06/2024
secretary · Resigned 13/12/2024
Persons with Significant Control
Axa Ppp Healthcare Group Limited
20, Gracechurch Street, London, EC3V 0BG
Reg: 3148346 · Companies House · Limited By Shares
Notified 30/01/2018
Former PSCs
Health And Protection Solutions Limited
Ceased 30/01/2018
Change History
Active
Private Limited Company
20 GRACECHURCH STREET
LONDON