UK Companies House feature
THE PERMANENT HEALTH COMPANY LIMITED
Profile
- Company number
- 02933772
- Status
- Active
- Incorporation
- 1994-05-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements, the going concern assessment period. The Directors have considered the net assets of the entity and the business risks faced. Detailed budgets, plans and forecasts have been prepared and reviewed setting out the financial position of the Company for the next 12 months and a financial and strategic plan to 2028, approved by the board. In recognition of the uncertainty arising from the economic outlook, plans and forecasts have been re-modelled using scenario analysis to assess a range of possible outcomes. Given this, and the outlook for a period of at least 12 months from the date of signing of the financial statements, the directors are confident that the Group and company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements continue to adopt the going concern basis in preparing the Annual Financial Report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Karina Jane | Secretary | 2024-12-13 | — | — |
| BETTRIDGE, Stephen Graham | Director | 2017-11-13 | Aug 1973 | British |
| GLASSBOROW, Richard | Director | 2025-05-01 | Mar 1975 | British |
| SMITH, Heather Mary | Director | 2024-03-14 | Apr 1966 | British |
| VARDY, Matthew Alan | Director | 2017-03-24 | Oct 1973 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIREY, Veronica | Secretary | 2001-10-24 | 2008-10-01 |
| BEGGS, Kirsten Ann | Secretary | 2020-07-13 | 2023-02-28 |
| HAYHURST, Moya Jane | Secretary | 2024-06-19 | 2024-12-13 |
| MCHALE, Patricia | Secretary | 2008-10-01 | 2015-07-13 |
| RIDDY, Caroline Anne | Secretary | 2023-03-01 | 2024-06-19 |
| SMALL, Jeremy Peter | Secretary | 2015-07-13 | 2020-06-16 |
| STAFFORD, John | Secretary | 1994-06-28 | 2001-10-24 |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-27 | 1994-06-28 |
| AIREY, Veronica | Director | 2000-03-18 | 2015-07-13 |
| BELL, Nicola | Director | 2015-07-15 | 2016-10-31 |
| BENTON, Michael David Allen | Director | 1994-06-28 | 1997-03-04 |
| DALBY, Michael | Director | 2021-06-21 | 2023-06-30 |
| DEWE MATHEWS, Peter | Director | 1994-06-28 | 2008-02-17 |
| EVANS, Stephen Linley | Director | 2001-09-01 | 2015-07-13 |
| GARRAD, Tracy Nicola | Director | 2019-02-12 | 2023-03-31 |
| GIBBS, Keith George | Director | 2015-07-15 | 2018-12-31 |
| GIENAL, Claudio | Director | 2023-04-17 | 2023-08-31 |
| HAMILTON, Frederick Carmichael Arthur, The Hon. | Director | 1994-06-28 | 2002-06-30 |
| HARLAND, Stephen John | Director | 2017-07-18 | 2018-04-09 |
| HORLICK, Christopher John | Director | 2015-07-15 | 2021-03-29 |
| JONES, Alun Aneuryn | Director | 2015-07-13 | 2017-06-30 |
| MCHALE, Patricia | Director | 2008-10-01 | 2015-07-13 |
| STAFFORD, John | Director | 1994-06-28 | 2015-07-13 |
| TOULOUSE, Sally Jane | Director | 2006-07-01 | 2015-07-13 |
| WILKINSON, Amber | Director | 2017-04-06 | 2019-03-31 |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1994-05-27 | 1994-06-28 |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1994-05-27 | 1994-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Ppp Healthcare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-30 | Active |
| Health And Protection Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-30 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory