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The Permanent Health Company Limited 20 gracechurch street , London, EC3V 0BG

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THE PERMANENT HEALTH COMPANY LIMITED is an active Private Limited Company, registered at Companies House under the number 02933772. THE PERMANENT HEALTH COMPANY LIMITED was incorporated on 27 May 1994 with a registered office address based in London. THE PERMANENT HEALTH COMPANY LIMITED has been operating for 31 year(s) and 0 month(s). According to the latest confirmation statement submitted on 9 January 2025, there is currently 13 active director(s) and activities related to the SIC Code 66220 - Activities of insurance agents and brokers.

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Name Change

The Permanent Health Company Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 9 January 2025 (5 months ago)

Next confirmation dated 9 January 2026

Due by 23 January 2026 (8 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02933772

Private Limited Company with Share Capital

Incorporation

27 May 1994

Incorporated 31 year(s) and 0 month(s) ago

Size

---

Classification Change

66220 - Activities of insurance agents and brokers

Update Address

Registered Address

20 Gracechurch Street
London
EC3V 0BG

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Stephen Graham Bettridge
Appointed on: 13 /11 /2017 - Managing Director British

ACTIVE

Mr Matthew Alan Vardy
Appointed on: 24 /03 /2017 - None British

ACTIVE

Mr Matthew Alan Vardy
Appointed on: 24 /03 /2017 - None British

ACTIVE

Mrs Caroline Anne Riddy
Appointed on: 01 /03 /2023 -

ACTIVE

Mr Claudio Gienal
Appointed on: 17 /04 /2023 - Company Director Swiss

ACTIVE

Heather Mary Smith
Appointed on: 14 /03 /2024 - None British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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