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Home > England & Wales Companies > PREFERRED GLOBAL HEALTH (UK) LIMITED
Company Information for

PREFERRED GLOBAL HEALTH (UK) LIMITED

FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA,
Company Registration Number
05317726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Preferred Global Health (uk) Ltd
PREFERRED GLOBAL HEALTH (UK) LIMITED was founded on 2004-12-21 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Preferred Global Health (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PREFERRED GLOBAL HEALTH (UK) LIMITED
 
Legal Registered Office
FOURTH FLOOR
18-20 HILL RISE
RICHMOND
SURREY
TW10 6UA
Other companies in TW9
 
Filing Information
Company Number 05317726
Company ID Number 05317726
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-05 08:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFERRED GLOBAL HEALTH (UK) LIMITED
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Company Officers of PREFERRED GLOBAL HEALTH (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHMOND COMPANY SERVICES LIMITED
 Company Secretary 2004-12-21
ANYA REGINA ECKBO CAZORLA
 Director 2011-08-03
STEVEN MASON KNOTT
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ROBERTS
 Director 2007-04-18 2010-12-31
MICHAEL CHARLES ROBERTS
 Director 2004-12-21 2007-04-30
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-12-21 2004-12-21
OCS DIRECTORS LIMITED
 Nominated Director 2004-12-21 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANYA REGINA ECKBO CAZORLA PREFERRED GLOBAL HEALTH EUROPE LIMITED Director 2010-12-31 CURRENT 2000-04-26 Active
STEVEN MASON KNOTT PREFERRED GLOBAL HEALTH EUROPE LIMITED Director 2007-12-04 CURRENT 2000-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22DS01Application to strike the company off the register
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-18CH04SECRETARY'S DETAILS CHNAGED FOR RICHMOND COMPANY SERVICES LIMITED on 2015-10-01
2015-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/15 FROM Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0115/12/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-08-03AP01DIRECTOR APPOINTED ANYA REGINA ECKBO CAZORLA
2011-07-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AP01DIRECTOR APPOINTED STEVEN MASON KNOTT
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS
2010-12-24AR0121/12/10 FULL LIST
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTS / 01/01/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0121/12/09 FULL LIST
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY SERVICES LIMITED / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTS / 01/10/2009
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: GRAND PRIX HOUSE, 102-104 SHEEN ROAD, RICHMOND SURREY TW9 1UF
2007-12-27288cSECRETARY'S PARTICULARS CHANGED
2007-12-27190LOCATION OF DEBENTURE REGISTER
2007-12-27353LOCATION OF REGISTER OF MEMBERS
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: GREYHOUND HOUSE, SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2007-12-27363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-01-12353LOCATION OF REGISTER OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2007-01-12363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW SECRETARY APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-12-30ELRESS366A DISP HOLDING AGM 21/12/04
2004-12-30288bSECRETARY RESIGNED
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-12-30ELRESS252 DISP LAYING ACC 21/12/04
2004-12-30ELRESS386 DISP APP AUDS 21/12/04
2004-12-3088(2)RAD 21/12/04--------- £ SI 9@1=9 £ IC 1/10
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PREFERRED GLOBAL HEALTH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREFERRED GLOBAL HEALTH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREFERRED GLOBAL HEALTH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREFERRED GLOBAL HEALTH (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREFERRED GLOBAL HEALTH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREFERRED GLOBAL HEALTH (UK) LIMITED
Trademarks
We have not found any records of PREFERRED GLOBAL HEALTH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFERRED GLOBAL HEALTH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PREFERRED GLOBAL HEALTH (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PREFERRED GLOBAL HEALTH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREFERRED GLOBAL HEALTH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREFERRED GLOBAL HEALTH (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW10 6UA