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Pmi Health Group Limited

Pmi Health Group Limited is a dissolved company incorporated on 5 November 1991 with the registered office located in London, Greater London. Pmi Health Group Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02660256
Private limited company
Age
34 years
Incorporated 5 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 18 Oct 2023 (2 years ago)
Previous address was The Courtyard Hall Lane Wincham Cheshire CW9 6DG England
Telephone
01606352035
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Dec 1974
Pmihg Holdings Limited
PSC
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Mutual Companies
Willis Employee Benefits Limited
Mr Kevin Juan Newman and Mr Steven Thomas Percival are mutual people.
Dissolved
Willis Pmi Group Limited
Mr Kevin Juan Newman and Mr Steven Thomas Percival are mutual people.
Dissolved
Private Medicine Intermediaries Limited
Mr Kevin Juan Newman is a mutual person.
Dissolved
Corporate Medical Management Limited
Mr Kevin Juan Newman is a mutual person.
Dissolved
Pmihg Holdings Limited
Mr Kevin Juan Newman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Increased by £8K (0%)
Total Liabilities
-£3K
Decreased by £7K (-70%)
Net Assets
£2.32M
Increased by £15K (+1%)
Debt Ratio (%)
0%
Decreased by 0.3% (-70%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Declaration of Solvency
2 Years Ago on 18 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Rachael Elizabeth Floyd Resigned
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Ms Rachael Elizabeth Floyd Appointed
3 Years Ago on 23 Aug 2022
Mr Richard John Wilkinson Appointed
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Resolutions
Submitted on 18 Oct 2023
Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG England to 30 Finsbury Square London EC2A 1AG on 18 October 2023
Submitted on 18 Oct 2023
Appointment of a voluntary liquidator
Submitted on 18 Oct 2023
Declaration of solvency
Submitted on 18 Oct 2023
Resolutions
Submitted on 24 Aug 2023
Solvency Statement dated 24/08/23
Submitted on 24 Aug 2023
Statement by Directors
Submitted on 24 Aug 2023
Statement of capital on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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