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 - LONDON

This company is listed in the following categories:
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

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