Personal Health Service Limited
Company Profile
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MediumPersonal Health Service Limited
04127609•Private Limited With Share Capital
Third Floor 59 Markham Street, Chelsea, London, SW33NR
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Incorporated
19/12/2000
Company Age
25 years
Directors
4
Employees
111
SIC Code
86220
Risk
very low risk
Company Overview
Registration, classification & business activity
Personal Health Service Limited (04127609) is a private limited with share capital incorporated on 19/12/2000 (25 years old) and registered in london, SW33NR. The company operates under SIC code 86220 - specialists medical practice activities.
Personal health service limited is a medical practice company based out of fifth floor 11 leadenhall street, london, united kingdom.
Private Limited With Share Capital
SIC: 86220
Medium
Incorporated 19/12/2000
SW33NR
111 employees
Financial Overview
Total Assets
£6.86M
Liabilities
£4.02M
Net Assets
£2.84M
Turnover
£15.62M
Cash
£5.09M
Key Metrics
111
Employees
4
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Legacy
Category:Mortgage
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:23-06-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Address
Date:13-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Address
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2003
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date27/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
120 Sloane Street, London, SW1X9BW
Third Floor 59 Markham Street, Chelsea, London, Sw3 3Nr, SW33NRRegistered
Related Companies
4
Contact
ceo@cadoganclinic.cominfo@cadoganclinic.comcadoganclinic.com
Third Floor 59 Markham Street, Chelsea, London, SW33NR