PETROHEALTH LIMITED

Overview

Company Name	PETROHEALTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10214132
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROHEALTH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PETROHEALTH LIMITED located?

Registered Office Address	Pollen House, 10-12 Cork Street W1S 3NP London England
Undeliverable Registered Office Address	No

What are the latest accounts for PETROHEALTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PETROHEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PETROHEALTH LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Appointment of Mr Kresimir Serdar as a director on Jun 13, 2025	2 pages	AP01

Jun 20, 2025	Appointment of Mr Richard Hortop as a director on Jun 13, 2025	2 pages	AP01

Jun 16, 2025	Termination of appointment of Katy Victoria Lloyd Gray as a director on Jun 14, 2025	1 pages	TM01

Jun 03, 2025	Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to Pollen House, 10-12 Cork Street London W1S 3NP on Jun 03, 2025	1 pages	AD01

Nov 20, 2024	Termination of appointment of Laura Jayne Davey as a director on Nov 20, 2024	1 pages	TM01

Nov 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 18, 2024	Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to 117 Jermyn Street London SW1Y 6HH on Nov 18, 2024	1 pages	AD01

Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Termination of appointment of Matthew Edward House as a director on Feb 20, 2024	1 pages	TM01

Feb 14, 2024	Appointment of Mrs Katy Victoria Lloyd Gray as a director on Feb 14, 2024	2 pages	AP01

Aug 16, 2023	Termination of appointment of David Smith as a director on Aug 14, 2023	1 pages	TM01

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 23, 2023	Appointment of Mr David Smith as a director on Feb 21, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Katy Victoria Lloyd Gray as a director on Dec 23, 2022	1 pages	TM01

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 19, 2022	Appointment of Mrs Katy Victoria Lloyd Gray as a director on Apr 07, 2022	2 pages	AP01

Feb 23, 2022	Termination of appointment of Alka Mathur as a director on Feb 11, 2022	1 pages	TM01

Nov 23, 2021	Appointment of Ms Alka Mathur as a director on Nov 11, 2021	2 pages	AP01

Nov 23, 2021	Termination of appointment of Emma Lewis as a director on Nov 19, 2021	1 pages	TM01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PETROHEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Anna Cork Street W1S 3NP London Pollen House, 10-12 England	Dec 22, 2020		Director	Cork Street W1S 3NP London Pollen House, 10-12 England	United Kingdom	British	1978-4	Director	277941140001
HORTOP, Richard Cork Street W1S 3NP London Pollen House, 10-12 United Kingdom	Jun 13, 2025		Director	Cork Street W1S 3NP London Pollen House, 10-12 United Kingdom	United Kingdom	British	1965-11	Head Of Reward	300217380001
SERDAR, Kresimir Cork Street W1S 3NP London Pollen House, 10-12 England	Jun 13, 2025		Director	Cork Street W1S 3NP London Pollen House, 10-12 England	United Kingdom	Croatian	1979-1	Director	337147740001
ANDREW, Tom Stewart Jermyn Street SW1Y 6HH London 117 United Kingdom	Jun 03, 2016	Apr 23, 2019	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	England	British	1976-5	Director	208767650001
DAVEY, Laura Jayne Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom	Nov 06, 2017	Nov 20, 2024	Director	Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom	United Kingdom	British	1984-7	Finance Manager	239829100001
GRAY, Katy Victoria Lloyd Cork Street W1S 3NP London Pollen House, 10-12 England	Feb 14, 2024	Jun 14, 2025	Director	Cork Street W1S 3NP London Pollen House, 10-12 England	United Kingdom	British	1985-10	Senior Reward Manager	294870240001
GRAY, Katy Victoria Lloyd Jermyn Street SW1Y 6HH London 117 United Kingdom	Apr 07, 2022	Dec 23, 2022	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	United Kingdom	British	1985-10	Senior Reward Manager	294870240001
HARRIS, Ruth Hepburn Jermyn Street SW1Y 6HH London 117 United Kingdom	Jun 06, 2019	May 05, 2020	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	Scotland	British	1974-12	Director	259236330001
HOUSE, Matthew Edward Jermyn Street SW1Y 6HH London 117 United Kingdom	Sep 11, 2020	Feb 20, 2024	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	England	British	1979-7	None	274240980001
LEWIS, Emma Jermyn Street SW1Y 6HH London 117 United Kingdom	Oct 06, 2020	Nov 19, 2021	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	United Arab Emirates	British	1967-3	None	275073750001
MACLEAN, Allison Louise Jermyn Street SW1Y 6HH London 117 United Kingdom	Jun 03, 2016	Jun 01, 2018	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	Scotland	British	1978-11	Director	208767640001
MATHUR, Alka Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom	Nov 11, 2021	Feb 11, 2022	Director	Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom	United Kingdom	British	1972-4	Group Head Of Reward	289818230001
MCNIFF, Robert John Jermyn Street SW1Y 6HH London 117 United Kingdom	Jun 03, 2016	Jun 25, 2020	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	England	British	1971-5	Director	208767630001
SMITH, David Jermyn Street SW1Y 6HH London 117 United Kingdom	Feb 21, 2023	Aug 14, 2023	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	United Kingdom	British	1967-5	Director	305923720001
SMITH, Hazel Kathleen Jermyn Street SW1Y 6HH London 117 United Kingdom	Jun 08, 2020	Oct 26, 2020	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	Scotland	British	1965-9	Human Resources Director	156832200003
STEPHEN, Diane Elizabeth Macdonald Jermyn Street SW1Y 6HH London 117 United Kingdom	Jun 03, 2016	Oct 24, 2017	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	Scotland	British	1969-11	Director	200847620001
TIMSON, Jeffrey Jermyn Street SW1Y 6HH London 117 United Kingdom	Jun 06, 2019	Oct 01, 2020	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	United Arab Emirates	British	1976-1	Director	259236350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROHEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petrofac Facilities Management Limited

Jun 03, 2016

1 North Esplanade West

AB11 5QF Aberdeen

Bridge View

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc075047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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