Company information:
Personal Injury Medical Services Limited (No: 03000625)
Address: 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Status: Active - Proposal to Strike off
Incorporated: 12-Dec-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN DOUGLAS WARNER ( DOB: Jun-1951 From: Sep-2017 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Jul-2014 To: Jan-2016 )
Resigned Director: HENRY OTTO BRUNJES ( DOB: Oct-1954 From: Jan-2016 To: Sep-2017 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: May-2010 To: Jan-2016 )
Resigned Director: JEREMY SIMON ELLISON ( DOB: Nov-1961 From: May-2002 To: May-2010 )
Resigned Director: PETER MARK FRANKLIN ( DOB: Jul-1976 From: Mar-2014 To: Jul-2014 )
Resigned Director: ROBERT COLIN GOODALL ( DOB: Nov-1955 From: Jul-2016 To: Sep-2017 )
Resigned Director: ANDREW MARK HEALEY ( DOB: Dec-1962 From: Sep-2009 To: May-2010 )
Resigned Director: ALEXANDER EDWARD MACLACHLAN ( DOB: Feb-1951 From: Dec-2001 To: Mar-2006 )
Resigned Director: MADELEINE PAULETTE MACLACHLAN ( DOB: Apr-1954 From: Dec-2001 To: Jul-2006 )
Resigned Director: MAXWELL GORDON PACKE ( DOB: May-1945 From: Dec-2001 To: Feb-2008 )
Resigned Director: MARTIN SANDERSON ( DOB: Sep-1948 From: Dec-1994 To: Feb-2008 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2010 To: Mar-2014 )
Resigned Director: DAVINDER SINGH ( DOB: Aug-1962 From: Dec-2001 To: Jul-2003 )
Resigned Director: MARK CHRISTOPHER STIRRUP ( From: Jul-2016 To: Apr-2017 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: Jun-2014 To: Jan-2016 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: May-2010 To: Jan-2016 )
Resigned Secretary: JEREMY SIMON ELLISON ( DOB: Nov-1961 From: May-2002 To: May-2010 )
Resigned Secretary: ALEXANDER EDWARD MACLACHLAN ( DOB: Feb-1951 From: Dec-1994 To: May-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Dec-1994 )
Persons of Significant Control:
Premier Medical Holdings Limited, 4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Premier Medical Holdings Limited, 4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Total assets less current liabilities | 4 | 4 | 4 | 4.0,4.0,4.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 4 | 4 | 4 | 4.0,4.0,4.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |