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PERSONAL HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Personal Health Limited. The company was founded 11 years ago and was given the registration number 08447608. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERSONAL HEALTH LIMITED
Company Number:08447608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary16 September 2013Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director30 April 2020Active
37, Cranbrook Park, Woodgreen, London, England, N22 5NA

Secretary15 March 2013Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 January 2016Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 January 2016Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Director16 September 2013Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Director19 September 2018Active
37, Cranbrook Park, London, England, N22 5NA

Director06 August 2013Active
37, Cranbrook Park, Woodgreen, London, England, N22 5NA

Director15 March 2013Active
48, Goldlay Road, Chelmsford, England, CM2 0EL

Director11 June 2013Active

People with Significant Control

Mr Florin Dima
Notified on:12 February 2019
Status:Active
Date of birth:September 1961
Nationality:Swiss
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Malika Jivan
Notified on:29 December 2016
Status:Active
Date of birth:August 1978
Nationality:Citizen Of Seychelles
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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