Active - Proposal to Strike off
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Home > England & Wales Companies > PERFECT HEALTH INSURANCE SERVICES LIMITED
Company Information for PERFECT HEALTH INSURANCE SERVICES LIMITED
5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG,
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Company Registration Number
 05627480 Private Limited Company
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Company Overview
About Perfect Health Insurance Services Ltd
PERFECT HEALTH INSURANCE SERVICES LIMITED was founded on 2005-11-18 and has its registered office in Darwen. The organisation's status is listed as "Active - Proposal to Strike off". Perfect Health Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| PERFECT HEALTH INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| 5 ARKWRIGHT COURT BLACKBURN INTERCHANGE DARWEN LANCASHIRE BB3 0FG Other companies in BB3 | |
Filing Information
| Company Number | 05627480 | |
|---|---|---|
| Company ID Number | 05627480 | |
| Date formed | 2005-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 15:49:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT HEALTH INSURANCE SERVICES LIMITED
|
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Company Officers of PERFECT HEALTH INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFREY TATE |
||
JEFFREY NORMAN TATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ADAM LOWENBERG |
Company Secretary | ||
PETER ADAM LOWENBERG |
Director | ||
ANDREW JOHN TRIPP |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEARCH HEALTHCARE LIMITED | Director | 2018-03-31 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
| BEST HEALTH UK LIMITED | Director | 2017-02-16 | CURRENT | 2006-05-25 | Active | |
| M & A HEALTHCARE PRODUCTS LIMITED | Director | 2016-12-29 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
| ANGLIA FINANCIAL SOLUTIONS LTD | Director | 2016-12-16 | CURRENT | 2009-08-06 | Active | |
| PRIVATE MEDICAL SOLUTIONS (UK) LIMITED | Director | 2016-12-09 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
| PLANHEALTH LTD | Director | 2016-12-05 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| COMPLETE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2011-05-25 | Active | |
| LONDON MEDICAL BROKERS LIMITED | Director | 2016-11-30 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| MARCUS CHRISTIAN LIMITED | Director | 2016-11-30 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
| ULTIMATE HEALTH LTD | Director | 2016-05-27 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
| POSITIVELY MONEY LTD | Director | 2016-04-22 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
| POSITIVELY HEALTHCARE LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| WELLBEING HEALTH INSURANCE LTD | Director | 2016-03-02 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
| INDEPENDENT HEALTH INSURANCE SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
| HEALTH EQUITY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| BUSINESS PROTECTION ONLINE LTD | Director | 2016-01-15 | CURRENT | 2013-06-18 | Active | |
| LEWIS POWELL LIMITED | Director | 2015-11-30 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| ATLAS HEALTH CONSULTANTS LIMITED | Director | 2015-08-14 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
| ATLAS CONSULTING GROUP LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
| BESTWORLD FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-22 | CURRENT | 2008-01-15 | Active | |
| MEDICAL INSURANCE ADVISERS LIMITED | Director | 2015-05-12 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
| GET PRIVATE LIMITED | Director | 2015-05-06 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
| MEDINS HEALTHCARE LIMITED | Director | 2015-02-27 | CURRENT | 2007-12-18 | Active - Proposal to Strike off | |
| BEST HEALTH BUSINESS LIMITED | Director | 2014-12-12 | CURRENT | 2011-12-12 | Active | |
| PRIVATE MEDICAL INSURANCE ADVISERS LIMITED | Director | 2014-11-28 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
| J.V.A HEALTHCARE SERVICES LIMITED | Director | 2014-10-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
| MEDISEARCH DIRECT LIMITED | Director | 2014-08-01 | CURRENT | 2007-01-23 | Active | |
| HOWILL GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1982-03-09 | Active | |
| SIMPLY ASSURED LIMITED | Director | 2014-07-31 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
| HA SCOTLAND LIMITED | Director | 2014-07-31 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| GET PRIVATE INDIVIDUAL LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| CHARTERED LIFE LIMITED | Director | 2014-04-10 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
| SJS HEALTHCARE ASSOCIATES LIMITED | Director | 2014-04-04 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| HEALTH ASSIST LTD | Director | 2014-03-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| MUTUAL HEALTH LIMITED | Director | 2013-08-22 | CURRENT | 1995-03-27 | Active - Proposal to Strike off | |
| BENEFITS FOR BUSINESS LTD | Director | 2011-11-24 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| JIGSAW HEALTHCARE LIMITED | Director | 2010-04-09 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
| HEALTHCARE QUOTATIONS LIMITED | Director | 2010-04-01 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
| HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
| PRIVATE MEDICALCARE LIMITED | Director | 2009-09-17 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
| PREFERRED MEDICAL LTD. | Director | 2007-06-29 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
| PREFERRED MEDICAL I T LTD | Director | 2007-06-29 | CURRENT | 2002-04-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA01 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | |
| AD02 | SAIL ADDRESS CREATED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVADA INVESTMENTS 7 LIMITED | |
| PSC07 | CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC | |
| PSC07 | CESSATION OF KEVIN AMPHLETT AS A PSC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/11/15 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/15 FULL LIST | |
| AR01 | 18/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NORMAN TATE / 01/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY TATE / 01/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM SUITE 16 BLACKBURN ENTERPRISE CENTRE FURTHERGATE BLACKBURN LANCASHIRE BB1 3HQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, SUITE 16 BLACKBURN ENTERPRISE CENTRE FURTHERGATE, BLACKBURN, LANCASHIRE, BB1 3HQ | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 18/11/12 FULL LIST | |
| AA01 | CURRSHO FROM 30/11/2012 TO 31/10/2012 | |
| AP03 | SECRETARY APPOINTED JEFFREY TATE | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY NORMAN TATE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LOWENBERG | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM THE OLD FORGE HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NB ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIPP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWENBERG | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, THE OLD FORGE HATFIELD PARK, HATFIELD, HERTFORDSHIRE, AL9 5NB, ENGLAND | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TRIPP / 11/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM THE OLD STABLES MUNNS FARM COLE GREEN HERTFORDSHIRE SG14 2NL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, THE OLD STABLES, MUNNS FARM, COLE GREEN, HERTFORDSHIRE, SG14 2NL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 189-191 HIGH STREET BARNET HERTS EN5 5SU | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 189-191 HIGH STREET, BARNET, HERTS EN5 5SU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 | |
| 363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 106 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0BE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 106 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0BE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/11/05--------- £ SI 100@1=100 £ IC 1/101 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PERFECT HEALTH INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PERFECT HEALTH INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | PETER LOWENBERG AND ANDREW TRIPP |
Intangible Assets
Patents
We have not found any records of PERFECT HEALTH INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
PERFECT HEALTH INSURANCE SERVICES LIMITED owns 1 domain names.
perfecthealthinsurance.co.uk
Income
Government Income
We have not found government income sources for PERFECT HEALTH INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERFECT HEALTH INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT HEALTH INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT HEALTH INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PERFECT HEALTH INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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