Menna Overview
Here’s a quick overview of PERSON CENTRED SOFTWARE LIMITED 👀 — a Guildford, Surrey based business that started in 2013.
PERSON CENTRED SOFTWARE LIMITED
- Company statusactive
- Company No08539732
- Age13 years 2 months Incorporated 22 May 2013
- Officers3
Address
Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
PERSON CENTRED SOFTWARE LIMITED is an active company incorporated on 22 May 2013 and based in Guildford, Surrey, England. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 17 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Memorandum Articles
6 Months Ago on 09 Jan 2026
Resolution
6 Months Ago on 09 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Memorandum Articles
3 Years Ago on 19 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLGATE, Nicholas James | director | Dec 1974 | 11 Feb 2025 |
| JARDEVALL, Johan | director | Nov 1973 | 01 Jun 2024 |
| WOOLLEY, Christopher James | director | Sep 1979 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panecea Group Limited | 19 Aug 2021 | |
| Mr Simon Charles Papworth | Jul 1967 | 06 Apr 2016 |
| Mr Jonathan Papworth | May 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOLGATE, Nicholas James, JARDEVALL, Johan are mutual persons.
HOLGATE, Nicholas James, HARRIS, Stephen, PAPWORTH, Jonathan, PORTER, Garry are mutual persons.
HOLGATE, Nicholas James, WOOLLEY, Christopher James, COLES, Andrew, HARRIS, Stephen, PAPWORTH, Jonathan, PORTER, Garry are mutual persons.
HOLGATE, Nicholas James, PORTER, Garry are mutual persons.
HOLGATE, Nicholas James, WOOLLEY, Christopher James, HARRIS, Stephen, PAPWORTH, Jonathan, PORTER, Garry are mutual persons.
HOLGATE, Nicholas James, HARRIS, Stephen, PAPWORTH, Jonathan, PORTER, Garry are mutual persons.
HOLGATE, Nicholas James, JARDEVALL, Johan, PORTER, Garry are mutual persons.
WOOLLEY, Christopher James are mutual persons.
WOOLLEY, Christopher James are mutual persons.
WOOLLEY, Christopher James are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
WELLS, Robin Fairfax are mutual persons.
WELLS, Robin Fairfax are mutual persons.
WELLS, Robin Fairfax are mutual persons.
WELLS, Robin Fairfax are mutual persons.
CONNECTED CARE HOLDINGS LIMITED
HOLGATE, Nicholas James, JARDEVALL, Johan, WOOLLEY, Christopher James, HARRIS, Stephen, PAPWORTH, Jonathan are mutual persons.
PANECEA GROUP LIMITED
HOLGATE, Nicholas James, WOOLLEY, Christopher James, COLES, Andrew, HARRIS, Stephen, PAPWORTH, Jonathan, PAPWORTH, Simon Charles, PORTER, Garry are mutual persons.
CONNECTED CARE BIDCO LIMITED
HOLGATE, Nicholas James, JARDEVALL, Johan, WOOLLEY, Christopher James, HARRIS, Stephen, PAPWORTH, Jonathan, PORTER, Garry are mutual persons.
PGL PCSL LIMITED
HOLGATE, Nicholas James, WOOLLEY, Christopher James, COLES, Andrew, PAPWORTH, Jonathan, PAPWORTH, Simon Charles, PORTER, Garry are mutual persons.
PGL AEHL LIMITED
HOLGATE, Nicholas James, WOOLLEY, Christopher James, PAPWORTH, Jonathan, PORTER, Garry are mutual persons.
ANTRAMS LIMITED
WOOLLEY, Christopher James are mutual persons.
ANTRAMS HOLDINGS LIMITED
WOOLLEY, Christopher James are mutual persons.
DELOITTE NSE LLP
WOOLLEY, Christopher James are mutual persons.
DIGITAL RECEPTION LIMITED
PAPWORTH, Jonathan are mutual persons.
CARE SOFTWARE PROVIDERS ASSOCIATION C.I.C.
PAPWORTH, Jonathan, PAPWORTH, Simon Charles are mutual persons.
SK RESIDENTIAL PROPERTIES LIMITED
PAPWORTH, Simon Charles are mutual persons.
SURREY COUNTY FOOTBALL ASSOCIATION LIMITED
PORTER, Garry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PERSON CENTRED SOFTWARE LIMITED 👀 — a Guildford, Surrey based business that started in 2013.