PMI HEALTH GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PMI HEALTH GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PMI HEALTH GROUP LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660256. The accounts status is FULL and accounts are next due on 30/09/2024.
PMI HEALTH GROUP LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660256. The accounts status is FULL and accounts are next due on 30/09/2024.
PMI HEALTH GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2022 | 19/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MUNRO | Nov 1960 | BRITISH | SEC | 1998-01-29 | CURRENT |
MR RICHARD MUNRO | Nov 1960 | BRITISH | DIR | 1995-09-22 | CURRENT |
MR CHRISTOPHER PERKS BALDWIN | Sep 1944 | British | Director | 1994-08-17 UNTIL 2015-06-18 | RESIGNED |
MR MATTHEW BALDWIN | Jul 1972 | British | Director | 2007-06-07 UNTIL 2015-10-06 | RESIGNED |
MR MICHAEL IAN DAVIS | Dec 1945 | British | Director | 1997-11-04 UNTIL 2015-10-06 | RESIGNED |
MRS ELIZABETH HAMMOND | Mar 1945 | British | Secretary | 1992-10-28 UNTIL 1998-01-29 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-11-05 UNTIL 1991-11-11 | RESIGNED | ||
MISS JESSIMA ELIZABETH POWELL | Secretary | 1991-11-11 UNTIL 1991-12-23 | RESIGNED | ||
MR STEPHEN ROBERT DOUGLAS WESTLEY | Apr 1956 | British | Secretary | 1991-12-23 UNTIL 1992-10-28 | RESIGNED |
MR STANLEY LYON BROWNE | Mar 1937 | American | Director | 1991-12-02 UNTIL 1995-06-14 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-11-05 UNTIL 1991-11-11 | RESIGNED | ||
STEPHEN ROBERT MARSHALL | Jan 1952 | British | Director | 1991-11-11 UNTIL 1991-12-02 | RESIGNED |
MR. DAVID JOHN PLANT | Oct 1947 | Director | 1994-08-17 UNTIL 1996-10-31 | RESIGNED | |
DAVID ROBERT TRESIDDER | Jun 1956 | British | Director | 2001-09-27 UNTIL 2003-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pmihg Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |