Pmi Health Group Limited

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dissolved
Unknown

Pmi Health Group Limited

02660256•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
Website08004880989

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Incorporated

05/11/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pmi Health Group Limited (02660256) is a private limited with share capital incorporated on 05/11/1991 (34 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/11/1991
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

8

Shareholders

2

CCJs

Board of Directors

3
K
kevin juan newman
director
S
steven thomas percival
director
R
richard john wilkinson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2023
Legacy
Category:Capital
Date:24-08-2023
Legacy
Category:Insolvency
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Auditors Resignation Company
Category:Auditors
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Memorandum Articles
Category:Incorporation
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Resolution
Category:Resolution
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Capital
Date:13-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:14-12-2004
Auditors Resignation Company
Category:Auditors
Date:09-09-2004
Legacy
Category:Officers
Date:23-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2004
Legacy
Category:Capital
Date:24-02-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:20-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date24/06/2023
Latest Accounts31/12/2022

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
The Courtyard, Hall Lane, Wincham, Northwich, Cheshire, CW96DG
73A South Parade, Belfast, BT72GN

Contact

08004880989
www.pmihealthgroup.co.uk
30 Finsbury Square, London, EC2A1AG