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Public Health Company Limited ST ALBANS

Founded in 1994, Public Health Company, classified under reg no. 02981664 is an active company. Currently registered at Pendragon House AL1 1LJ, St Albans the company has been in the business for thirty years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 14th Dec 1994 Public Health Company Limited is no longer carrying the name Nextgame.

There is a single director in the firm at the moment - Lisa A., appointed on 4 November 1994. In addition, a secretary was appointed - Lisa A., appointed on 4 November 1994. As of 9 June 2024, there were 2 ex directors - Graham M., John M. and others listed below. There were no ex secretaries.

Public Health Company Limited Address / Contact

Office Address Pendragon House
Office Address2 65 London Road
Town St Albans
Post code AL1 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02981664
Date of Incorporation Fri, 21st Oct 1994
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Lisa A.

Position: Director

Appointed: 04 November 1994

Lisa A.

Position: Secretary

Appointed: 04 November 1994

Graham M.

Position: Director

Appointed: 04 November 1994

Resigned: 01 September 2020

John M.

Position: Director

Appointed: 04 November 1994

Resigned: 28 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1994

Resigned: 04 November 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 October 1994

Resigned: 04 November 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Lisa A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graham M. This PSC owns 25-50% shares.

Lisa A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham M.

Notified on 6 April 2016
Ceased on 2 September 2020
Nature of control: 25-50% shares

Company previous names

Nextgame December 14, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-922-92253 724       
Balance Sheet
Cash Bank On Hand  59 84947 56033 22911 8406 7826 3081 354727
Current Assets 080 26365 21256 68925 47530 57716 5094 857727
Debtors 020 41417 65223 46013 63523 79510 2013 503 
Net Assets Liabilities  53 72445 57831 2171 076    
Other Debtors    2 0062 035  3 503 
Cash Bank In Hand 059 849       
Net Assets Liabilities Including Pension Asset Liability-922-92253 724       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-1 022-1 02253 624       
Shareholder Funds-922-92253 724       
Other
Average Number Employees During Period  55553221
Creditors  26 53919 63425 47224 39924 15114 0584 7391 146
Net Current Assets Liabilities-922-92253 72445 57831 2171 0766 4262 451118-419
Number Shares Issued Fully Paid  100100100100    
Other Creditors  6 7205 2364 9653 8923 6214 2802 9991 146
Other Taxation Social Security Payable  19 81914 09820 30919 82119 9199 7781 740 
Par Value Share   111    
Total Assets Less Current Liabilities-922-92253 72445 57831 2171 076    
Trade Creditors Trade Payables   300198686611   
Trade Debtors Trade Receivables  20 41417 65221 45411 60023 79510 201  
Creditors Due Within One Year Total Current Liabilities92292226 539       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 5th, January 2024 		Free Download (6 pages)

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