Cross Check

THE PERMANENT HEALTH COMPANY LIMITED

Company Number

02933772

Private limited company
Active
OverviewPeopleRelated
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BYE, Karina Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

BETTRIDGE, Stephen Graham

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

SMITH, Heather Mary

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

VARDY, Matthew Alan

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

AIREY, Veronica

Role
Resigned
Secretary
Occupation
Admin Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Willows Watford Hertfordshire WD1 4QB

BEGGS, Kirsten Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

HAYHURST, Moya Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

MCHALE, Patricia

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Hitherwood Drive London SE19 1XA United Kingdom

RIDDY, Caroline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

SMALL, Jeremy Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Old Broad Street London EC2N 1AD

STAFFORD, John

Role
Resigned
Secretary
Occupation
Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Green Park Prestwood Great Missenden Buckinghamshire HP16 0PZ

GRAY'S INN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

AIREY, Veronica

Date of Birth
Role
Resigned
Director
Occupation
Administration Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Willows Watford Hertfordshire WD1 4QB
Country of Residence
United Kingdom

BELL, Nicola

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

BENTON, Michael David Allen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Broadhurst Gardens London NW6 3BJ
Country of Residence
United Kingdom

DALBY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

DEWE MATHEWS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Health Care Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pightle North Heath, Chieveley Newbury Berkshire RG20 8UD

EVANS, Stephen Linley

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

GARRAD, Tracy Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

GIBBS, Keith George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

GIENAL, Claudio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
Switzerland

HAMILTON, Frederick Carmichael Arthur, The Hon.

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Thorney Crescent London SW11 3TT

HARLAND, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

HORLICK, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

JONES, Alun Aneuryn

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Joyce Close Cranbrook Kent TN17 3LZ United Kingdom
Country of Residence
United Kingdom

MCHALE, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hitherwood Drive London SE19 1XA United Kingdom
Country of Residence
United Kingdom

STAFFORD, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

TOULOUSE, Sally Jane

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 St Michaels Road Tilehurst Reading Berkshire RG30 4RR
Country of Residence
United Kingdom

WILKINSON, Amber

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

DH & B DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

DH & B MANAGERS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

Axa Ppp Healthcare Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

Health And Protection Solutions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
5 Old Broad Street London EC2N 1AD United Kingdom