PREFERRED GLOBAL HEALTH EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREFERRED GLOBAL HEALTH EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREFERRED GLOBAL HEALTH EUROPE LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: 03981234. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PREFERRED GLOBAL HEALTH EUROPE LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: 03981234. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PREFERRED GLOBAL HEALTH EUROPE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
AUDLEY HOUSE
LONDON
SW1E 5HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE HOWE | Nov 1955 | Australian | Director | 2023-01-25 | CURRENT |
| ANYA REGINA ECKBO CAZORLA | Mexican | Director | 2010-12-31 | CURRENT | |
| MR. KLAAS DE BOER | Apr 1965 | Dutch | Secretary | 2000-05-15 UNTIL 2000-12-01 | RESIGNED |
| MR MICHAEL CHARLES ROBERTS | Mar 1960 | British | Director | 2000-12-01 UNTIL 2007-04-30 | RESIGNED |
| MR KEITH ROBERTS | Feb 1960 | British | Director | 2007-04-18 UNTIL 2010-12-31 | RESIGNED |
| MR JONATHAN RONALD KROPMAN | Sep 1957 | British | Director | 2000-04-26 UNTIL 2000-05-15 | RESIGNED |
| STEVEN MASON KNOTT | Mar 1955 | American | Director | 2007-12-04 UNTIL 2023-01-25 | RESIGNED |
| PAL LEO ECKBO | Norwegian | Director | 2009-12-23 UNTIL 2011-04-27 | RESIGNED | |
| MR CLAUS ESPEN ECKBO | Apr 1980 | American | Director | 2023-01-25 UNTIL 2023-12-22 | RESIGNED |
| ANDRES ECKBO | Norwegian | Director | 2000-05-15 UNTIL 2007-12-04 | RESIGNED | |
| MR. KLAAS DE BOER | Apr 1965 | Dutch | Director | 2000-05-15 UNTIL 2000-12-01 | RESIGNED |
| MR MICHAEL CHARLES ROBERTS | Mar 1960 | British | Secretary | 2000-12-01 UNTIL 2007-04-30 | RESIGNED |
| MR KEITH ROBERTS | Feb 1960 | British | Secretary | 2007-04-18 UNTIL 2010-12-31 | RESIGNED |
| PAILEX CORPORATE SERVICES LIMITED | Secretary | 2000-04-26 UNTIL 2000-05-15 | RESIGNED | ||
| STEVEN MASON KNOTT | Secretary | 2010-12-31 UNTIL 2011-09-30 | RESIGNED | ||
| BELINDA JANE ADYE | Secretary | 2011-09-30 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Leo Eckbo | 2016-04-06 | 11/1948 | London | Ownership of shares 75 to 100 percent |