Introduction
Watch Company
P
PERFECT HEALTH HOLDINGS LIMITED
PERFECT HEALTH HOLDINGS LIMITED is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERFECT HEALTH HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13242292
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2023 - 31 March 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 3 March 2021To: 12 March 2022
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARTHO, Alexander
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jun 2022
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jun 2022
Active
ELBORNE, Philip Timothy William
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jun 2022
ELBORNE, Philip Timothy William
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jun 2022
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 03 Mar 2021
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
03 Mar 2021
Active
WHITE, Mark David
ResignedDover Street, LondonW1S 4NS
Born September 1973
Director
Appointed 03 Mar 2021
Resigned 29 Jul 2022
WHITE, Mark David
Dover Street, LondonW1S 4NS
Born September 1973
Director
03 Mar 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
P3p Health Holdings Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Active
Filing History
25
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
12 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2022
12 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2022
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2021