• UK
  • PERSONAL HEALTH SERVICE LIMITED - Third Floor 59 Markham Street, Chelsea, London, SW3 3NR, United Kingdom

Company Information

Company registration number
04127609
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor 59 Markham Street
Chelsea
London
SW3 3NR
England
Third Floor 59 Markham Street, Chelsea, London, SW3 3NR, England UK

Management

Managing Directors
MAYOU, Bryan Jonathan
MAYOU, Guy Richard
MAYOU, Thomas Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-12-19
Age Of Company
2000-12-19 23 years
SIC/NACE
86220

Ownership

Beneficial Owners
Mr Bryan Jonathan Mayou

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MANNERCURVE LIMITED
Filing of Accounts
Due Date: 2024-09-27
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

PERSONAL HEALTH SERVICE LIMITED Company Description

PERSONAL HEALTH SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 04127609. Its current trading status is "live". It was registered 2000-12-19. It was previously called MANNERCURVE LIMITED. It has declared SIC or NACE codes as "86220". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Third Floor 59 Markham Street .
More information

Get PERSONAL HEALTH SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Personal Health Service Limited - Third Floor 59 Markham Street, Chelsea, London, SW3 3NR, United Kingdom

2000-12-19 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-15) - CS01

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  • change-person-director-company-with-change-date (2024-01-15) - CH01

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  • accounts-with-accounts-type-full (2023-03-21) - AA

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  • gazette-filings-brought-up-to-date (2023-03-08) - DISS40

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  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • change-to-a-person-with-significant-control (2023-03-06) - PSC04

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  • change-account-reference-date-company-previous-shortened (2023-09-27) - AA01

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  • accounts-with-accounts-type-full (2023-12-27) - AA

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  • change-account-reference-date-company-previous-shortened (2022-12-22) - AA01

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • accounts-with-accounts-type-full (2021-12-29) - AA

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  • confirmation-statement-with-updates (2021-12-23) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-09-29) - AA01

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  • change-account-reference-date-company-current-extended (2021-09-28) - AA01

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  • confirmation-statement-with-updates (2021-01-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-03) - PSC01

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-09-27) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • change-person-director-company-with-change-date (2015-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • change-person-director-company-with-change-date (2013-01-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • legacy (2011-11-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • termination-secretary-company-with-name (2010-01-29) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-06-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA

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  • legacy (2007-02-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA

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  • legacy (2006-07-27) - 288b

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-02-27) - 363a

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  • legacy (2005-11-02) - 288b

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  • legacy (2005-08-11) - 363a

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  • legacy (2005-07-28) - 288b

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  • accounts-with-accounts-type-dormant (2004-04-21) - AA

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  • legacy (2004-04-05) - 363a

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  • legacy (2004-02-13) - 288c

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  • resolution (2004-05-27) - RESOLUTIONS

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  • legacy (2004-02-12) - 288c

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  • legacy (2004-02-13) - 287

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-07-14) - 288a

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  • legacy (2004-07-14) - 288b

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  • legacy (2004-08-18) - 288a

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  • legacy (2003-05-29) - 288a

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  • legacy (2003-05-29) - 363a

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  • legacy (2003-05-29) - 353

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  • accounts-with-accounts-type-dormant (2003-02-24) - AA

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  • legacy (2002-04-09) - 288a

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  • legacy (2002-05-22) - 363a

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  • legacy (2002-05-22) - 288b

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  • legacy (2001-01-16) - 287

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  • certificate-change-of-name-company (2001-02-07) - CERTNM

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  • legacy (2001-06-28) - 288b

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  • legacy (2001-06-28) - 288a

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  • incorporation-company (2000-12-19) - NEWINC

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