PERFECT HEALTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13242292

Incorporation date

03/03/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

23/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

03/03/2026

Director's details changed for Mr Julian Paul Harris on 2026-03-02

View PDF (2 pages)

02/03/2026

Registration of charge 132422920003, created on 2026-02-27

View PDF (55 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

09/04/2025

Registration of charge 132422920002, created on 2025-04-07

View PDF (47 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

13/09/2024

Director's details changed for Philip Timothy William Elborne on 2024-04-27

View PDF (2 pages)

20/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (5 pages)

08/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/03/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elborne, Philip Timothy William	Director	15/06/2022 - Present	74
Bartho, Alexander	Director	15/06/2022 - Present	69
Harris, Julian Paul	Director	03/03/2021 - Present	210
White, Mark David	Director	03/03/2021 - 29/07/2022	119

Persons with Significant Control

No PSC data available.

Similar companies

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PERFECT HEALTH HOLDINGS LIMITED

PERFECT HEALTH HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2021 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERFECT HEALTH HOLDINGS LIMITED?

PERFECT HEALTH HOLDINGS LIMITED is currently Active. It was registered on 03/03/2021 .

Where is PERFECT HEALTH HOLDINGS LIMITED located?

PERFECT HEALTH HOLDINGS LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does PERFECT HEALTH HOLDINGS LIMITED do?

PERFECT HEALTH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERFECT HEALTH HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.