| Company Name | Paladin Healthcare Limited |
|---|---|
| Company Status | Active |
| Company Number | 12819318 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Robert Peter Cottingham |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2020(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
| Director Name | Mr Peter David Barry Dalton |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
| Director Name | Mr Justin Palmer |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
| Director Name | Mr Lee David Anderson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2024(3 years, 7 months after company formation) |
| Appointment Duration | 1 month |
| Role | Deputy Group Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 America Square 17 Crosswall London EC3N 2LB |
| Director Name | Mr Warren Downey |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2024(3 years, 7 months after company formation) |
| Appointment Duration | 1 month |
| Role | Group Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 America Square 17 Crosswall London EC3N 2LB |
| Director Name | Mr Joseph James Hanly |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 March 2024(3 years, 7 months after company formation) |
| Appointment Duration | 1 month |
| Role | Group Cfo |
| Country of Residence | England |
| Correspondence Address | 1 America Square 17 Crosswall London EC3N 2LB |
| Director Name | Ms Samantha Jane Hovey |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 09 August 2022) |
| Role | Group Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Location
| Registered Address | Mansell Court 69 Mansell Street London E1 8AN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 19 October 2021 | Delivered on: 19 October 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Na. Outstanding |
|---|
Filing History
| 5 November 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
|---|---|
| 17 August 2020 | Incorporation Statement of capital on 2020-08-17
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