Company information:
Private Healthcare Managers Limited (No: 04505284)
Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-2002
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 21-Jul-2023
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Jul-2021 )
Current Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 )
Current Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 )
Current Director: NICHOLAS CHARLES PETTY ( DOB: Jul-1972 From: Aug-2002 )
Current Director: NICHOLAS CHARLES PETTY ( DOB: Jul-1972 From: Aug-2002 )
Current Director: LAURA MARIE PETTY ( DOB: Dec-1976 From: Aug-2002 )
Current Secretary: LAURA MARIE PETTY ( DOB: Dec-1976 From: Aug-2002 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Jul-2021 To: May-2022 )
Resigned Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 To: Oct-2022 )
Persons of Significant Control:
Aston Lark Group Limited, One Creechurch Place, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31)
Mrs Laura Marie Petty, 8th Floor, Ibex House 42-47 Minories, London, EC3N 1DY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-01, Ceased: 2018-01-01)
Mr Nicholas Charles Petty, 8th Floor, Ibex House 42-47 Minories, London, EC3N 1DY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-01, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,208 | 2,213 | 1,643 | 1,220 | 907 | 1208.0,2213.0,1643.0,1220.0,907.0 |
| Current assets | 45,117 | 30,108 | 50,773 | 51,889 | 66,881 | 45117.0,30108.0,50773.0,51889.0,66881.0 |
| Current assets / Debtors | 45,104 | 30,095 | 50,760 | 51,876 | 66,868 | 45104.0,30095.0,50760.0,51876.0,66868.0 |
| Current assets / Cash at bank and on hand | 13 | 13 | 13 | 13 | 13 | 13.0,13.0,13.0,13.0,13.0 |
| Net current assets (liabilities) | 6,551 | 3,212 | 4,968 | 10,042 | 10,271 | 6551.0,3212.0,4968.0,10042.0,10271.0 |
| Total assets less current liabilities | 7,759 | 5,425 | 6,611 | 11,262 | 11,178 | 7759.0,5425.0,6611.0,11262.0,11178.0 |
| Provisions for liabilities, balance sheet subtotal | 240 | 162 | 232 | 172 | 0.0,240.0,162.0,232.0,172.0 | |
| Net assets (liabilities) | 7,759 | 5,185 | 6,449 | 11,030 | 11,006 | 7759.0,5185.0,6449.0,11030.0,11006.0 |
| Equity / share capital and reserves | 7,759 | 5,185 | 6,449 | 11,030 | 11,006 | 7759.0,5185.0,6449.0,11030.0,11006.0 |