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Peritus Health Management Limited

Peritus Health Management Limited is an active company incorporated on 27 June 2005 with the registered office located in Hull, East Riding of Yorkshire. Peritus Health Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05491540
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was Oak House Woodvale Office Park Brighouse HD6 4AB England
Telephone
01484722444
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Occupational Health • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Jun 1986
Director • Cfo • Lives in England • Born in Dec 1971
Director • Health Management • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Scott William Hough is a mutual person.
Active
Bishopsgate Insurance Brokers Limited
Scott William Hough is a mutual person.
Active
H. Bernstein Insurance Brokers Limited
Scott William Hough is a mutual person.
Active
Piiq Risk Partners Limited
Scott William Hough is a mutual person.
Active
Besso Limited
Scott William Hough is a mutual person.
Active
Ed Broking Holdings (London) Limited
Scott William Hough is a mutual person.
Active
Ed Broking (2016) Limited
Scott William Hough is a mutual person.
Active
Ed Broking Holdings (2016) Limited
Scott William Hough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.12K
Decreased by £17.82K (-85%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 7 (-19%)
Total Assets
£777.34K
Increased by £42.11K (+6%)
Total Liabilities
-£629.9K
Increased by £894 (0%)
Net Assets
£147.45K
Increased by £41.22K (+39%)
Debt Ratio (%)
81%
Decreased by 4.52% (-5%)
Latest Activity
Mr Scott William Hough Appointed
1 Month Ago on 8 Sep 2025
Mr Sam Peter Latus Appointed
1 Month Ago on 8 Sep 2025
Mr Jack William Latus Appointed
1 Month Ago on 8 Sep 2025
Accounting Period Shortened
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Julian Phillip Dowson (PSC) Resigned
7 Months Ago on 3 Apr 2025
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Documents
Appointment of Mr Sam Peter Latus as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Jack William Latus as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Scott William Hough as a director on 8 September 2025
Submitted on 8 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Registration of charge 054915400001, created on 30 April 2025
Submitted on 1 May 2025
Registration of charge 054915400003, created on 30 April 2025
Submitted on 1 May 2025
Registration of charge 054915400002, created on 30 April 2025
Submitted on 1 May 2025
Repayment History
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