PRIVATE HEALTHCARE MANAGERS LIMITED

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

This company is commonly known as Private Healthcare Managers Limited. The company was founded 21 years ago and was given the registration number 04505284. The firm's registered office is in LONDON. You can find them at 8th Floor, Ibex House, 42-47 Minories, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	PRIVATE HEALTHCARE MANAGERS LIMITED
Company Number	:	04505284
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2002
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	07 August 2002	Active
Private Healthcare Managers Limited, Wessex House, Upper Market Street, Eastleigh, SO50 9FD	Secretary	07 August 2002	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	23 July 2021	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	23 July 2021	Active
Private Healthcare Managers Limited, Wessex House, Upper Market Street, Eastleigh, SO50 9FD	Director	07 August 2002	Active

People with Significant Control

Aston Lark Group Limited
Notified on	:	31 July 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Charles Petty
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Laura Marie Petty
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Address	:	100 Church Street, East Sussex, BN1 1UJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-26	Gazette	Gazette dissolved voluntary.	Download
2023-07-11	Gazette	Gazette notice voluntary.	Download
2023-07-03	Dissolution	Dissolution application strike off company.	Download
2022-10-11	Officers	Termination director company with name termination date.	Download
2022-10-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-10	Accounts	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-09-12	Accounts	Change account reference date company current shortened.	Download
2022-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Officers	Termination director company with name termination date.	Download
2022-05-20	Persons with significant control	Change to a person with significant control.	Download
2022-05-12	Address	Change registered office address company with date old address new address.	Download
2021-09-29	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-09-29	Accounts	Legacy.	Download
2021-09-29	Other	Legacy.	Download
2021-09-29	Other	Legacy.	Download
2021-08-16	Confirmation statement	Confirmation statement with updates.	Download
2021-08-13	Officers	Appoint person director company with name date.	Download
2021-08-13	Officers	Appoint person director company with name date.	Download
2020-09-18	Confirmation statement	Confirmation statement with updates.	Download
2020-09-18	Officers	Change person director company with change date.	Download
2020-09-18	Officers	Change person director company with change date.	Download
2020-09-18	Officers	Termination secretary company with name termination date.	Download
2020-09-18	Officers	Termination director company with name termination date.	Download