This company is commonly known as Preferred Global Health Europe Limited. The company was founded 24 years ago and was given the registration number 03981234. The firm's registered office is in LONDON. You can find them at Audley House, 13 Palace Street, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | PREFERRED GLOBAL HEALTH EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03981234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Audley House, 13 Palace Street, London, England, SW1E 5HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Audley House, 13 Palace Street, London, England, SW1E 5HX | Director | 31 December 2010 | Active |
| Audley House, 13 Palace Street, London, England, SW1E 5HX | Director | 25 January 2023 | Active |
| Audley House, 13 Palace Street, London, England, SW1E 5HX | Secretary | 30 September 2011 | Active |
| 61 Home Park Road, Wimbledon, London, SW19 7HS | Secretary | 15 May 2000 | Active |
| 3 Berkeley Square, London, W1J 6ED | Secretary | 31 December 2010 | Active |
| First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD | Secretary | 26 April 2000 | Active |
| 23 Devonshire Avenue, Ripley, DE5 3SS | Secretary | 18 April 2007 | Active |
| 8 Warren Avenue, Richmond, TW10 5DZ | Secretary | 01 December 2000 | Active |
| 61 Home Park Road, Wimbledon, London, SW19 7HS | Director | 15 May 2000 | Active |
| Ljabruveigen 24, 1169 Olso, Oslo, Norway, FOREIGN | Director | 15 May 2000 | Active |
| Audley House, 13 Palace Street, London, England, SW1E 5HX | Director | 25 January 2023 | Active |
| 3 Berkeley Square, London, W1J 6ED | Director | 23 December 2009 | Active |
| Audley House, 13 Palace Street, London, England, SW1E 5HX | Director | 04 December 2007 | Active |
| 54 Howitt Road, London, NW3 4LJ | Director | 26 April 2000 | Active |
| 23 Devonshire Avenue, Ripley, DE5 3SS | Director | 18 April 2007 | Active |
| 8 Warren Avenue, Richmond, TW10 5DZ | Director | 01 December 2000 | Active |
| Mr Paul Leo Eckbo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Audley House, 13 Palace Street, London, England, SW1E 5HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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