Professional Connection Publications Limited

Company Name	Professional Connection Publications Limited
Director	John Graham Joseph
Company Status	Active
Company Number	02946082
Category	Private Limited Company
Incorporation Date	6 July 1994(29 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Graham Joseph
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 July 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Secretary Name	Sandra Joseph
Nationality	British
Status	Current
Appointed	23 January 2003(8 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Secretary
Correspondence Address	14 Amherst Avenue London W13 8NQ

Secretary Name	Alan Leslie
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Ladygrove Cottages Thistley Lane Preston Hitchin Hertfordshire SG4 7SA

Director Name	Paul Brandwood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 05 May 1995)
Role	Marketing Consultant
Correspondence Address	Keats House 425a Chiswick High Road Chiswick London W4 4AR

Secretary Name	Mr John Graham Joseph
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Shenley Hill Radlett Hertfordshire WD7 7BD

Secretary Name	Vivien Caroline Moyle
Nationality	British
Status	Resigned
Appointed	06 July 1999(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	19 Copthorne Rise Sanderstead South Croydon Surrey CR2 9NN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	healthinsuranceguide.co.uk

Location

Registered Address	14 Amherst Avenue London W13 8NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Sandra Joseph 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
6 July 2022	Change of details for Mrs Sandra Joseph as a person with significant control on 1 April 2022 (2 pages)
6 July 2022	Director's details changed for Mr John Graham Joseph on 1 April 2022 (2 pages)
6 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
5 July 2021	Change of details for Mrs Sandra Joseph as a person with significant control on 1 July 2021 (2 pages)
5 July 2021	Director's details changed for Mr John Graham Joseph on 1 July 2021 (2 pages)
13 May 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
21 May 2020	Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 21 May 2020 (1 page)
21 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
6 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
7 November 2017	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 7 November 2017 (1 page)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Secretary's details changed for Sandra Joseph on 1 January 2013 (1 page)
5 July 2013	Director's details changed for John Graham Joseph on 1 January 2013 (2 pages)
5 July 2013	Secretary's details changed for Sandra Joseph on 1 January 2013 (1 page)
5 July 2013	Secretary's details changed for Sandra Joseph on 1 January 2013 (1 page)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Director's details changed for John Graham Joseph on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for John Graham Joseph on 1 January 2013 (2 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 July 2009	Registered office changed on 07/07/2009 from 7 st john's road harrow middlesex HA1 2EY (1 page)
7 July 2009	Return made up to 06/07/09; full list of members (3 pages)
7 July 2009	Return made up to 06/07/09; full list of members (3 pages)
7 July 2009	Registered office changed on 07/07/2009 from 7 st john's road harrow middlesex HA1 2EY (1 page)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
5 September 2007	Return made up to 06/07/07; full list of members (2 pages)
5 September 2007	Return made up to 06/07/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 October 2006	Return made up to 06/07/06; no change of members (2 pages)
10 October 2006	Return made up to 06/07/06; no change of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 November 2005	Return made up to 06/07/05; full list of members (2 pages)
3 November 2005	Return made up to 06/07/05; full list of members (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: c/o philips ell & gross 54 welbeck street london W1G 9XS (1 page)
5 August 2005	Registered office changed on 05/08/05 from: c/o philips ell & gross 54 welbeck street london W1G 9XS (1 page)
7 July 2004	Return made up to 06/07/04; full list of members (6 pages)
7 July 2004	Return made up to 06/07/04; full list of members (6 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 July 2003	Return made up to 06/07/03; full list of members (6 pages)
17 July 2003	Return made up to 06/07/03; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
19 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 July 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 (6 pages)
9 July 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 (6 pages)
18 July 2001	Return made up to 06/07/01; full list of members (6 pages)
18 July 2001	Return made up to 06/07/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 July 2000	Return made up to 06/07/00; full list of members (6 pages)
7 July 2000	Return made up to 06/07/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 February 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
6 February 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
21 September 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 September 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
5 August 1998	Return made up to 06/07/98; full list of members (6 pages)
5 August 1998	Return made up to 06/07/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 August 1997	Return made up to 06/07/97; no change of members (4 pages)
7 August 1997	Return made up to 06/07/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 November 1996	Full accounts made up to 30 September 1995 (9 pages)
6 November 1996	Full accounts made up to 30 September 1995 (9 pages)
9 July 1996	Return made up to 06/07/96; no change of members (4 pages)
9 July 1996	Return made up to 06/07/96; no change of members (4 pages)
13 March 1996	Accounting reference date shortened from 31/07 to 30/09 (1 page)
13 March 1996	Accounting reference date shortened from 31/07 to 30/09 (1 page)
27 September 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)

Professional Connection Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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