Menna Overview
Here’s a quick overview of PERSONAL HEALTH SERVICE LIMITED 👀 — a London based business that started in 2000.
PERSONAL HEALTH SERVICE LIMITED
- Company statusactive
- Company No04127609
- Age25 years 7 months Incorporated 19 December 2000
- Officers4
Address
Third Floor 59 Markham Street, Chelsea, London, SW3 3NR, England
PERSONAL HEALTH SERVICE LIMITED is an active company incorporated on 19 December 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 06 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Heloise | director | Oct 1986 | 03 Apr 2025 |
| MAYOU, Bryan Jonathan | director | Sep 1944 | 09 Jun 2004 |
| MAYOU, Guy Richard | director | Jun 1985 | 01 Jan 2020 |
| MAYOU, Thomas Henry | director | Nov 1988 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Jonathan Mayou | Sep 1944 | 06 Apr 2016 |
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Here’s a quick overview of PERSONAL HEALTH SERVICE LIMITED 👀 — a London based business that started in 2000.