Preferred Global Health Europe Limited

Active03981234 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other human health activities (86900)
Directors
Paul Leo Eckbo
Owned by
PGH (Ireland) Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Church Terrace
Second Floor
Richmond
TW10 6SE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Eckbo, Paul Leo
Director · Appointed 8 July 2026
Norwegian
Born November 1948
Officer history (16 former)
8 July 2026
Appointed Eckbo, Paul Leo as Director
8 July 2026
Resigned Eckbo Cazorla, Anya Regina as Director
4 May 2026
Resigned Howe, Bruce Anthony as Director
22 December 2023
Resigned Eckbo, Claus Espen as Director
25 January 2023
Appointed Eckbo, Claus Espen as Director
25 January 2023
Appointed Howe, Bruce Anthony as Director
25 January 2023
Resigned Adye, Belinda Jane as Secretary
25 January 2023
Resigned Knott, Steven Mason as Director
30 September 2011
Appointed Adye, Belinda Jane as Secretary
30 September 2011
Resigned Knott, Steven Mason as Secretary
27 April 2011
Resigned Eckbo, Pal Leo as Director
31 December 2010
Resigned Roberts, Keith, Mr. as Secretary
31 December 2010
Appointed Eckbo Cazorla, Anya Regina as Director
31 December 2010
Appointed Knott, Steven Mason as Secretary
31 December 2010
Resigned Roberts, Keith, Mr. as Director
23 December 2009
Appointed Eckbo, Pal Leo as Director
4 December 2007
Appointed Knott, Steven Mason as Director
4 December 2007
Resigned Eckbo, Andres as Director
30 April 2007
Resigned Roberts, Michael Charles as Secretary
30 April 2007
Resigned Roberts, Michael Charles as Director
18 April 2007
Appointed Roberts, Keith, Mr. as Director
18 April 2007
Appointed Roberts, Keith, Mr. as Secretary
1 December 2000
Appointed Roberts, Michael Charles as Director
1 December 2000
Appointed Roberts, Michael Charles as Secretary
1 December 2000
Resigned De Boer, Klaas, Mr. as Secretary
1 December 2000
Resigned De Boer, Klaas, Mr. as Director
15 May 2000
Appointed De Boer, Klaas, Mr. as Secretary
15 May 2000
Appointed De Boer, Klaas, Mr. as Director
15 May 2000
Appointed Eckbo, Andres as Director
15 May 2000
Resigned Pailex Corporate Services Limited as Corporate Secretary
15 May 2000
Resigned Kropman, Jonathan Ronald as Director
26 April 2000
Appointed Pailex Corporate Services Limited as Corporate Secretary
26 April 2000
Appointed Kropman, Jonathan Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PGH (Ireland) Limited
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 731176
Former controllers (1)
1 January 2022
Ceased Paul Leo Eckbo — Owns 75–100% of shares

Financials

Net Assets
(£67,292)
Cash
£47,182
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£59,416) (£67,292)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£56,517£20,619£653£4,882
Debtors£9,335£10,058£0£2,682
Cash£47,182£10,561£2,600£537£653£2,200
Creditors (< 1 year)£54,664£9,251£63,938£818,574£818,574£822,803
Creditors (> 1 year)£69,145£70,784
Net Current Assets£1,853£11,368(£61,338)(£818,037)(£817,921)(£817,921)
Net Assets(£67,292)(£59,416)
Shareholder Funds(£67,292)(£59,416)(£61,338)(£818,037)(£817,921)(£817,921)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Unaudited abridged accounts31 July 2026
7 September 2026Unaudited abridged accounts31 December 2025
6 August 2026Previous accounting period shortened
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
Show all recent filings

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