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Companies House/London/Company profile

THE PERMANENT HEALTH COMPANY LIMITED

Active
02933772·incorporated 1994-05-27

THE PERMANENT HEALTH COMPANY LIMITED is an active UK private limited company, incorporated on 27 May 1994 at Companies House (number 02933772; OpenRegistry canonical ID GB-02933772-the-permanent-health-company-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-27
Registered Address
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE PERMANENT HEALTH COMPANY LIMITED has 1 person with significant control on file:

  • Axa Ppp Healthcare Group Limited (England reg. 3148346). Notified 2018-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Health And Protection Solutions Limited (England And Wales reg. 4907859). Notified 2016-04-06. Ceased 2018-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London: