The Permanent Health Company Limited
Company Profile
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SmallThe Permanent Health Company Limited
02933772•Private Limited With Share Capital
20 Gracechurch Street, London, EC3V0BG
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Incorporated
27/05/1994
Company Age
31 years
Directors
7
Employees
31
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
The Permanent Health Company Limited (02933772) is a private limited with share capital incorporated on 27/05/1994 (31 years old) and registered in london, EC3V0BG. The company operates under SIC code 66220 and is classified as Small.
The permanent health company limited is an insurance company based out of berry ln, mill end, united kingdom.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 27/05/1994
EC3V0BG
31 employees
Financial Overview
Total Assets
£11.96M
Liabilities
£10.02M
Net Assets
£1.94M
Turnover
£5.37M
Cash
£2.34M
Key Metrics
31
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Resolution
Category:Resolution
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Resolution
Category:Resolution
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Capital
Date:02-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:11-12-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
20 Gracechurch Street, London, EC3V0BGRegistered
Building 2, Marlins Meadow, Watford, Hertfordshire, WD188YA
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