PERSONAL HEALTH SERVICE LIMITED

Key Data

Status

Active

Company No.

04127609

Incorporation date

19/12/2000

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2001)

03/02/2026

Notification of Personal Health Holdings Ltd as a person with significant control on 2026-01-12

View PDF (2 pages)

03/02/2026

Cessation of Bryan Jonathan Mayou as a person with significant control on 2026-01-12

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/04/2025

Resolutions

View PDF (3 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

24/04/2025

Director's details changed for Mr Bryan Jonathan Mayou on 2025-04-23

View PDF (2 pages)

23/04/2025

Change of details for Mr Bryan Jonathan Mayou as a person with significant control on 2025-04-23

View PDF (2 pages)

23/04/2025

Appointment of Ms Heloise Clarke as a director on 2025-04-03

View PDF (2 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-03

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01/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 041276090002 in full

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

15/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

15/01/2024

Director's details changed for Mr Bryan Jonathan Mayou on 2024-01-06

View PDF (2 pages)

15/01/2024

Director's details changed for Mr Thomas Henry Mayou on 2024-01-06

View PDF (2 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

27/09/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

21/03/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

06/03/2023

Change of details for Mr Bryan Jonathan Mayou as a person with significant control on 2023-02-09

View PDF (2 pages)

22/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

18/11/2022

Termination of appointment of John Maitland Cook as a director on 2022-09-17

View PDF (1 pages)

25/07/2019

Registered office address changed from , Fifth Floor 11 Leadenhall Street, London, EC3V 1LP to Third Floor 59 Markham Street Chelsea London SW3 3NR on 2019-07-25

View PDF (1 pages)

08/04/2015

Registered office address changed from , C/O Bfca Limited 80 Coleman Street, London, EC2R 5BJ to Third Floor 59 Markham Street Chelsea London SW3 3NR on 2015-04-08

View PDF (1 pages)

23/04/2013

Registered office address changed from , Barbican House 26-34 Old Street, London, EC1V 9QQ on 2013-04-23

View PDF (1 pages)

11/06/2010

Registered office address changed from , the Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ on 2010-06-11

View PDF (2 pages)

13/02/2004

Registered office changed on 13/02/04 from:\2 duke street, st jamess, london, SW1Y 6BJ

View PDF (1 pages)

16/01/2001

Registered office changed on 16/01/01 from:\120 east road, london, N1 6AA

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
94
2.38M
-
13.68M
3.09M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/12/2000 - 11/01/2001	9278
M & N SECRETARIES LIMITED	Corporate Secretary	11/01/2001 - 01/01/2010	265
Hallmark Registrars Limited	Nominee Director	19/12/2000 - 11/01/2001	8288
Cook, John Maitland	Director	19/12/2001 - 09/06/2004	3
Cook, John Maitland	Director	02/01/2006 - 17/09/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PERSONAL HEALTH SERVICE LIMITED

PERSONAL HEALTH SERVICE LIMITED is an(a) Active company incorporated on 19/12/2000 with the registered office located at Third Floor 59 Markham Street, Chelsea, London SW3 3NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONAL HEALTH SERVICE LIMITED?

PERSONAL HEALTH SERVICE LIMITED is currently Active. It was registered on 19/12/2000 .

Where is PERSONAL HEALTH SERVICE LIMITED located?

PERSONAL HEALTH SERVICE LIMITED is registered at Third Floor 59 Markham Street, Chelsea, London SW3 3NR.

What does PERSONAL HEALTH SERVICE LIMITED do?

PERSONAL HEALTH SERVICE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for PERSONAL HEALTH SERVICE LIMITED?

The latest filing was on 03/02/2026: Notification of Personal Health Holdings Ltd as a person with significant control on 2026-01-12.