HEALTHPERM LIMITED
Non-Trading
General Information
NAME
HEALTHPERM LIMITED
COMPANY NUMBER
09323650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
24/11/2014
(10years old)
WEBSITE
www.healthperm.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09323650 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
85 Great Portland Street
London
W1W 7LT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMNER GROUP HEALTH LIMITED | In Liquidation | View Report |
| HEALTHPERM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHPERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHPERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHPERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2014 - 18/12/2015 (1years) Born in Jun 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2014 - Present (10years) Born in Jul 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/11/2014 - 24/11/2014 (0 months) Born in Dec 1988 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
18/12/2015 - 09/05/2019 (3 years and 4 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHPERM RESOURCING LTD | N/A | N/A |
| SUMNER GROUP HEALTH LIMITED | In Liquidation | View Report |
| HEALTHPERM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | Steven John Howson (920762951) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | Allan John Rowley (915141691) has left the board |
| 14/05/2019 | New Board Member David Sumner (925834255) Appointed |
| 11/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Steven John Howson (920762951) Appointed |
| 13/06/2017 | New Annual Return filed |
| 14/11/2016 | HEALTHPERM RESOURCING LIMITED (920400814) has left the board |
| 14/11/2016 | David Sumner (920364778) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 19/01/2016 | David Sumner (920400820) has left the board |
| 19/01/2016 | New Board Member David Sumner (920364778) Appointed |
| 15/01/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Allan John Rowley (915141691) Appointed |
| 12/01/2016 | New Board Member HEALTHPERM RESOURCING LIMITED (920400814) Appointed |
| 12/01/2016 | New Board Member David Sumner (920400820) Appointed |
| 12/01/2016 | Tom Alexander Cariss (919425624) has left the board |
| 12/01/2016 | Jack Oliver Cariss (919425595) has left the board |
| 11/01/2016 | Change in Reg. Office |
| 27/04/2015 | Change in Reg. Office |
| 22/01/2015 | Benjamin Cariss (919287804) has left the board |
| 22/01/2015 | New Board Member Tom Cariss (919425624) Appointed |
| 22/01/2015 | New Board Member Jack Cariss (919425595) Appointed |
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