P Health Debtco Limited is a private limited company registered at Level 18, Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Lesley C., appointed on 31 October 2023. Director Martyn R., appointed on 31 January 2022.
Switching the focus to secretaries, we can mention: John R., appointed on 31 October 2023.
The company is classified as "non-trading company" (SIC: 74990). According to official database there was a name change on 2019-12-16 and their previous name was Dmwsl 911 Limited.
The last confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 March 2024.
| Office Address | Level 18, Tower 42 |
| Office Address2 | 25 Old Broad Street |
| Town | London |
| Post code | EC2N 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 12270910 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 31 October 2023
Position: Secretary
Appointed: 31 October 2023
Position: Director
Appointed: 31 January 2022
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Ramsay Elysium Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is P Health S Á R L that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a societe a responsabilite limitee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dm Company Services (London) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ramsay Elysium Holdings Limited
Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13773914 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P Health S Á R L
29 Avenue De La Porte-Neuve, Luxembourg, L-2227, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B209983 |
| Notified on | 17 December 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dm Company Services (London) Limited
Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02535994 |
| Notified on | 18 October 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 911 | December 16, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Wednesday 8th November 2023 filed on: 8th, November 2023 |
address | Free Download (1 page) |
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