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Companies/02933772

The Permanent Health Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Axa Ppp Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 149067484
Show 1 ceased record
Health And Protection Solutions Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-30

Source record 144627270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
RG
Richard GlassborowCurrent director
Appointed 2025-05-01 · 1 yr · None
+1 other
KB
Karina ByeCurrent secretary
Appointed 2024-12-13 · 1 yr
+8 others
HS
Heather SmithCurrent director
Appointed 2024-03-14 · 2 yrs · None
+9 others
SB
Stephen BettridgeCurrent director
Appointed 2017-11-13 · 8 yrs · Managing Director
+2 others
MV
Matthew VardyCurrent director
Appointed 2017-03-24 · 9 yrs · None
+10 others
Show 27 historical appointments
MH
Moya HayhurstResigned secretary
Resigned 2024-06-19
CG
Claudio GienalResigned director
Resigned 2023-04-17 · Company Director
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
MD
Michael DalbyResigned director
Resigned 2021-06-21 · 2 yrs · Insurance
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-13 · 2 yrs
TG
Tracy GarradResigned director
Resigned 2019-02-12 · 4 yrs · Company Director
SH
Stephen HarlandResigned director
Resigned 2017-07-18 · None
AW
Amber WilkinsonResigned director
Resigned 2017-04-06 · 1 yr · None
CH
Christopher HorlickResigned director
Resigned 2015-07-15 · 5 yrs · Company Director
NB
Nicola BellResigned director
Resigned 2015-07-15 · 1 yr · None
KG
Keith GibbsResigned director
Resigned 2015-07-15 · 3 yrs · None
JS
Jeremy SmallResigned secretary
Resigned 2015-07-13 · 4 yrs
AJ
Alun JonesResigned director
Resigned 2015-07-13 · 1 yr · None
PM
Patricia MchaleResigned directorResigned secretary
Resigned 2008-10-01 · 6 yrs · Chartered Accountant
ST
Sally ToulouseResigned director
Resigned 2006-07-01 · 9 yrs · Sales & Marketing Director
VA
Veronica AireyResigned secretaryResigned director
Resigned 2001-10-24 · 6 yrs · Admin Director
SE
Stephen EvansResigned director
Resigned 2001-09-01 · 13 yrs · Actuary
MB
Michael BentonResigned director
Resigned 1994-06-28 · 2 yrs · Director
PD
Peter Dewe MathewsResigned director
Resigned 1994-06-28 · 13 yrs · Health Care Consultant
JS
John StaffordResigned directorResigned secretary
Resigned 1994-06-28 · 21 yrs · Director
FH
Frederick HamiltonResigned director
Resigned 1994-06-28 · 8 yrs · Insurance Broker
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1994-05-27
CorpDh B Directors LimitedResigned director
Resigned 1994-05-27
CorpDh B Managers LimitedResigned director
Resigned 1994-05-27

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active