- Sources fused
- 2
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THE PERMANENT HEALTH COMPANY LIMITED
THE PERMANENT HEALTH COMPANY LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02933772). UBO chain traced 27 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-05-27
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE PERMANENT HEALTH COMPANY LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02933772
- Status
- active
- Type
- ltd
- Incorporated
- 1994-05-27
- Registered office
- 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 66220
People & control
21 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Axa Ppp Healthcare Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-30 · CH · PSC register
Also holds roles at 10 other companies- HEALTH-ON-LINE COMPANY UK LIMITEDbeneficial owner
- DOCTOR AT HAND DIAGNOSTICS LIMITEDbeneficial owner
- HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITEDbeneficial owner
- BETTRIDGE, Stephen Graham
- director · British · appointed 2017-11-13 · Companies House
- BYE, Karina Jane
- secretary · appointed 2024-12-13 · Companies House
- GLASSBOROW, Richard
- director · British · appointed 2025-05-01 · Companies House
- SMITH, Heather Mary
- director · British · appointed 2024-03-14 · Companies House
- VARDY, Matthew Alan
- director · British · appointed 2017-03-24 · Companies House
- AIREY, Veronica
- secretary · British · appointed 2001-10-24 · resigned · Companies House
- director · British · appointed 2000-03-18 · resigned · Companies House
- BEGGS, Kirsten Ann
- secretary · appointed 2020-07-13 · resigned · Companies House
- BELL, Nicola
- director · British · appointed 2015-07-15 · resigned · Companies House
- BENTON, Michael David Allen
- director · British · appointed 1994-06-28 · resigned · Companies House
- DALBY, Michael
- director · British · appointed 2021-06-21 · resigned · Companies House
- DEWE MATHEWS, Peter
- director · British · appointed 1994-06-28 · resigned · Companies House
- EVANS, Stephen Linley
- director · British · appointed 2001-09-01 · resigned · Companies House
- GARRAD, Tracy Nicola
- director · British · appointed 2019-02-12 · resigned · Companies House
- GRAY'S INN SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-05-27 · resigned · Companies House
- HAYHURST, Moya Jane
- secretary · appointed 2024-06-19 · resigned · Companies House
- Health And Protection Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-30 · CH · PSC register
Also holds roles at 4 other companies- ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDbeneficial owner
- AXA PPP HEALTHCARE GROUP LIMITEDbeneficial owner
- Axa Ppp Healthcare Group Limitedbeneficial owner
- MCHALE, Patricia
- secretary · British · appointed 2008-10-01 · resigned · Companies House
- RIDDY, Caroline Anne
- secretary · appointed 2023-03-01 · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · appointed 2015-07-13 · resigned · Companies House
- STAFFORD, John
- secretary · Irish · appointed 1994-06-28 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE PERMANENT HEALTH COMPANY LIMITED?
- What is THE PERMANENT HEALTH COMPANY LIMITED's risk level?
- Where does THE PERMANENT HEALTH COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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