PMI HEALTH GROUP LIMITED
In Liquidation
General Information
NAME
PMI HEALTH GROUP LIMITED
COMPANY NUMBER
02660256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/1991
(33years old)
WEBSITE
www.pmihealthgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/1991
13/06/2002
ASTORHOLD LIMITED
LONDON
EC2A 1AG
Telephone: 08004880989
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
73a South Parade
Belfast
BT7 2GN
The Courtyard
Hall Lane
Wincham
Northwich, Cheshire
CW9 6DG
Telephone: 352035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMIHG HOLDINGS LIMITED | In Liquidation | View Report |
| PMI HEALTH GROUP LIMITED | In Liquidation | View Report |
| CORPORATE MEDICAL MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2023 | New Accounts filed |
| 12/04/2023 | Rachael Elizabeth Floyd (907882551) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PMI HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMI HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMI HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/1991 - Present (33years) 05/11/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
05/11/1991 - Present (33years) 05/11/1991 - Present (33years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2023 | New Accounts filed |
| 12/04/2023 | Rachael Elizabeth Floyd (907882551) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Rachael Elizabeth Floyd (907882551) Appointed |
| 08/09/2022 | New Board Member Richard John Wilkinson (929978883) Appointed |
| 14/04/2022 | Richard David Harrison Munro (904506913) has left the board |
| 26/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Steven Thomas Percival (926234892) Appointed |
| 24/07/2019 | Ingmar Rinck (919992822) has left the board |
| 22/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (920451912) has left the board |
| 20/06/2016 | New Board Member Kevin Juan Newman (920844526) Appointed |
| 14/03/2016 | Anthony David Powis (919992821) has left the board |
| 08/02/2016 | New Board Member Richard David Harrison Munro (904506913) Appointed |
| 08/02/2016 | New Board Member Richard David Harrison Munro (904506913) Appointed |
| 27/01/2016 | New Company Secretary Alistair Charles Peel (920451912) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | New Company Secretary Alistair Charles Peel (920451912) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 20/12/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Board Member Ingmar Rinck (919992822) Appointed |
| 25/11/2015 | Ingmar Rinck (920272524) has left the board |
| 18/11/2015 | Richard Munro (904506913) has left the board |
| 18/11/2015 | New Board Member Ingmar Rinck (920272524) Appointed |
| 18/11/2015 | New Board Member Anthony David Powis (919992821) Appointed |
| 18/11/2015 | Michael Ian Davis (901419222) has left the board |
| 18/11/2015 | Matthew Baldwin (912219099) has left the board |
| 25/06/2015 | Christopher Perks Baldwin (901342818) has left the board |
| 25/06/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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