PERSONAL HEALTH SERVICE LIMITED
THIRD FLOOR 59 MARKHAM STREET, CHELSEA, LONDON SW3 3NR- Active
- Private Limited Company
- Company No. 04127609
- Last Updated: 01 Mar 2024
Company Profile
PERSONAL HEALTH SERVICE LIMITED was incorporated on Tuesday, December 19, 2000 as a Private Limited Company with registered address in LONDON. PERSONAL HEALTH SERVICE LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 24 years 2 months and 3 days.
| Name | PERSONAL HEALTH SERVICE LIMITED |
|---|---|
| Company number | 04127609 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 59 MARKHAM STREET CHELSEA LONDON SW3 3NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan Jonathan Mayou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERSONAL HEALTH SERVICE LIMITED | 19 Dec 2000 |