Company information:
Preferred Global Health Europe Limited (No: 03981234)
Address: AUDLEY HOUSE, 13 PALACE STREET, LONDON, SW1E 5HX, ENGLAND
Status: Active
Incorporated: 26-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 86900 - Other human health activities
Current Director: ANYA REGINA ECKBO CAZORLA ( DOB: Mar-1982 From: Dec-2010 )
Current Director: BRUCE ANTHONY HOWE ( DOB: Nov-1955 From: Jan-2023 )
Resigned Director: KLAAS DE BOER ( DOB: Apr-1965 From: May-2000 To: Dec-2000 )
Resigned Director: ANDRES ECKBO ( From: May-2000 To: Dec-2007 )
Resigned Director: PAL LEO ECKBO ( From: Dec-2009 To: Apr-2011 )
Resigned Director: CLAUS ESPEN ECKBO ( DOB: Apr-1980 From: Jan-2023 To: Dec-2023 )
Resigned Director: STEVEN MASON KNOTT ( DOB: Mar-1955 From: Dec-2007 To: Jan-2023 )
Resigned Director: JONATHAN RONALD KROPMAN ( DOB: Sep-1957 From: Apr-2000 To: May-2000 )
Resigned Director: KEITH ROBERTS ( DOB: Feb-1960 From: Apr-2007 To: Dec-2010 )
Resigned Director: MICHAEL CHARLES ROBERTS ( DOB: Mar-1960 From: Dec-2000 To: Apr-2007 )
Resigned Secretary: BELINDA JANE ADYE ( From: Sep-2011 To: Jan-2023 )
Resigned Secretary: KLAAS DE BOER ( DOB: Apr-1965 From: May-2000 To: Dec-2000 )
Resigned Secretary: STEVEN MASON KNOTT ( From: Dec-2010 To: Sep-2011 )
Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Secretary: KEITH ROBERTS ( DOB: Feb-1960 From: Apr-2007 To: Dec-2010 )
Resigned Secretary: MICHAEL CHARLES ROBERTS ( DOB: Mar-1960 From: Dec-2000 To: Apr-2007 )
Persons of Significant Control:
Mr Paul Leo Eckbo, Audley House 13 Palace Street, London, SW1E 5HX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 88 | 57 | 26 | 2 | 88.0,57.0,26.0,2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 7,178 | 6,904 | 5,323 | 5,352 | 4,882 | 2,600 | 20,619 | 7178.0,6904.0,5323.0,5352.0,4882.0,0.0,0.0,2600.0,20619.0 | ||
| Current assets / Debtors | 3,876 | 3,500 | 2,548 | 2,548 | 2,682 | 10,058 | 3876.0,3500.0,2548.0,2548.0,2682.0,0.0,0.0,0.0,10058.0 | |||
| Current assets / Cash at bank and on hand | 3,302 | 3,404 | 2,775 | 2,804 | 2,200 | 653 | 537 | 2,600 | 10,561 | 3302.0,3404.0,2775.0,2804.0,2200.0,653.0,537.0,2600.0,10561.0 |
| Net current assets (liabilities) | -722,763 | -742,280 | -759,793 | -798,219 | -817,921 | -817,921 | -818,037 | -4,830 | 11,368 | -722763.0,-742280.0,-759793.0,-798219.0,-817921.0,-817921.0,-818037.0,-4830.0,11368.0 |
| Total assets less current liabilities | -722,675 | -742,223 | -759,767 | -798,217 | -817,921 | -817,921 | -818,037 | -4,830 | 11,368 | -722675.0,-742223.0,-759767.0,-798217.0,-817921.0,-817921.0,-818037.0,-4830.0,11368.0 |
| Equity / share capital and reserves | -722,675 | -742,223 | -759,767 | -798,217 | -817,921 | -817,921 | -818,037 | -61,338 | -59,416 | -722675.0,-742223.0,-759767.0,-798217.0,-817921.0,-817921.0,-818037.0,-61338.0,-59416.0 |