PMI HEALTH GROUP LIMITED

Profile PMI HEALTH GROUP LIMITED

Actual on 01.07.2021
Company name
PMI HEALTH GROUP LIMITED
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Company number
02660256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1991
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THE COURTYARD, HALL LANE, CHESHIRE, ENGLAND, WINCHAM, CW9 6DG
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PSC and Officers PMI HEALTH GROUP LIMITED

Officers

(as of 19.09.2020)

MUNRO, Richard David Harrison
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: The Courtyard Hall Lane, Wincham, Northwich, England, Cheshire, CW9 6DG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NEWMAN, Kevin Juan
Status: Active
Appointed on: Monday, 23 May 2016
Correspondence address: The Courtyard Hall Lane, Wincham, England, Cheshire, CW9 6DG
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: England
PERCIVAL, Steven Thomas
Status: Active
Appointed on: Thursday, 12 September 2019
Correspondence address: The Courtyard Hall Lane, Wincham, England, Cheshire, CW9 6DG
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: England
RINCK, Ingmar
Status: Not active
Appointed on: Tuesday, 06 October 2015
Resigned on: Friday, 12 July 2019
Correspondence address: The Courtyard Hall Lane, Wincham, England, Cheshire, CW9 6DG
Nationality: Dutch
Date of birth: April 1973
Role: Director
Occupation: Finance Director
Country of residence: England
MUNRO, Richard David Harrison
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Friday, 16 October 2015
Correspondence address: Heath Cottage, School Lane Bunbury, Tarporley, Cheshire, CW6 9NR
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PEEL, Alistair Charles
Status: Not active
Appointed on: Thursday, 21 January 2016
Resigned on: Friday, 22 July 2016
Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
Role: Secretary
MARSHALL, Stephen Robert
Status: Not active
Appointed on: Monday, 11 November 1991
Resigned on: Monday, 02 December 1991
Correspondence address: First Floor, Bouverie House 154 Fleet Street, London, EC4A 2DQ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Solicitor
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1991
Resigned on: Monday, 11 November 1991
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1991
Resigned on: Monday, 11 November 1991
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
POWELL, Jessima Elizabeth
Status: Not active
Appointed on: Monday, 11 November 1991
Resigned on: Monday, 23 December 1991
Correspondence address: Bouverie House 154 Fleet Street, London, EC4A 2DQ
Role: Secretary
BALDWIN, Christopher Perks
Status: Not active
Appointed on: Wednesday, 17 August 1994
Resigned on: Thursday, 18 June 2015
Correspondence address: Factory Cottages Georges Lane, Aston By Budworth, Northwich, Cheshire, CW9 6LS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: England
HAMMOND, Elizabeth
Status: Not active
Appointed on: Wednesday, 28 October 1992
Resigned on: Thursday, 29 January 1998
Correspondence address: 3 Matlock Close, Sale, Cheshire, M33 3FA
Role: Secretary
PLANT, David John
Status: Not active
Appointed on: Wednesday, 17 August 1994
Resigned on: Thursday, 31 October 1996
Correspondence address: 5 Oak Road, Penketh, Warrington, Cheshire, WA5 2LL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
BALDWIN, Matthew
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Tuesday, 06 October 2015
Correspondence address: Pine Cottage Well Bank Lane, Over Peover, Knutsford, United Kingdom, Cheshire, WA16 8UW
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: England
DAVIS, Michael Ian
Status: Not active
Appointed on: Tuesday, 04 November 1997
Resigned on: Tuesday, 06 October 2015
Correspondence address: 84 The Downs, Altrincham, Cheshire, WA14 2QJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MUNRO, Richard David Harrison
Status: Not active
Appointed on: Thursday, 29 January 1998
Resigned on: Tuesday, 06 October 2015
Correspondence address: Heath Cottage, School Lane Bunbury, Tarporley, Cheshire, CW6 9NR
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
TRESIDDER, David Robert
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Tuesday, 23 December 2003
Correspondence address: 14 Blackwell Road, Barnt Green, Birmingham, B45 8BU
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
BROWNE, Stanley Lyon
Status: Not active
Appointed on: Monday, 02 December 1991
Resigned on: Wednesday, 14 June 1995
Correspondence address: 58 Byrom Street, Hale, Altrincham, Cheshire, WA14 2EL
Nationality: American
Date of birth: March 1937
Role: Director
Occupation: Managing Director (Insurances)
POWIS, Anthony David
Status: Not active
Appointed on: Tuesday, 06 October 2015
Resigned on: Wednesday, 24 February 2016
Correspondence address: The Courtyard Hall Lane, Wincham, United Kingdom, Cheshire, CW9 6DG
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
WESTLEY, Stephen Robert Douglas
Status: Not active
Appointed on: Monday, 23 December 1991
Resigned on: Wednesday, 28 October 1992
Correspondence address: 57 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Pmihg Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors