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PETROHEALTH LIMITED

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

This company is commonly known as Petrohealth Limited. The company was founded 7 years ago and was given the registration number 10214132. The firm's registered office is in LONDON. You can find them at 117 Jermyn Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETROHEALTH LIMITED
Company Number:10214132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director06 November 2017Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director22 December 2020Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director14 February 2024Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director03 June 2016Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director07 April 2022Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director06 June 2019Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director11 September 2020Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director06 October 2020Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director03 June 2016Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director11 November 2021Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director03 June 2016Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director21 February 2023Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director08 June 2020Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director03 June 2016Active
117, Jermyn Street, London, United Kingdom, SW1Y 6HH

Director06 June 2019Active

People with Significant Control

Petrofac Facilities Management Limited
Notified on:03 June 2016
Status:Active
Country of residence:Scotland
Address:Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2024-02-14Officers

Appoint person director company with name date.

Download
2023-08-16Officers

Termination director company with name termination date.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2022-04-19Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Officers

Appoint person director company with name date.

Download

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