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The Permanent Health Company Limited

The Permanent Health Company Limited is an active company incorporated on 27 May 1994 with the registered office located in London, City of London. The Permanent Health Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02933772
Private limited company
Age
31 years
Incorporated 27 May 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in UK • Born in Aug 1973
Director • None • British • Lives in UK • Born in Mar 1975
Director • None • British • Lives in England • Born in Oct 1973
Director • None • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Health Limited
Mr Matthew Alan Vardy, Heather Mary Smith, and 2 more are mutual people.
Active
PPP Taking Care Limited
Mr Matthew Alan Vardy, Heather Mary Smith, and 1 more are mutual people.
Active
Health-On-Line Company UK Limited
Mr Matthew Alan Vardy, Heather Mary Smith, and 1 more are mutual people.
Active
Axa PPP Healthcare Limited
Heather Mary Smith and Karina Jane Bye are mutual people.
Active
Axa PPP Healthcare Group Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Axa Health Services Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Doctor At Hand Diagnostics Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Axa Insurance UK Plc
Karina Jane Bye is a mutual person.
Active
Brands
PHC
PHC is a provider of private medical insurance plans, focusing on healthcare solutions for businesses and their members.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.34M
Decreased by £394K (-14%)
Turnover
£5.37M
Increased by £1.01M (+23%)
Employees
31
Increased by 2 (+7%)
Total Assets
£11.96M
Increased by £2.45M (+26%)
Total Liabilities
-£10.02M
Increased by £2.66M (+36%)
Net Assets
£1.94M
Decreased by £209K (-10%)
Debt Ratio (%)
84%
Increased by 6.38% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Richard Glassborow Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Moya Jane Hayhurst Resigned
10 Months Ago on 13 Dec 2024
Mrs Karina Jane Bye Appointed
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Mrs Moya Jane Hayhurst Appointed
1 Year 4 Months Ago on 19 Jun 2024
Caroline Anne Riddy Resigned
1 Year 4 Months Ago on 19 Jun 2024
Heather Mary Smith Appointed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Appointment of Richard Glassborow as a director on 1 May 2025
Submitted on 7 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Heather Mary Smith as a director on 14 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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