Company information:
Personal Health Service Limited (No: 04127609)
Address: THIRD FLOOR 59 MARKHAM STREET, CHELSEA, LONDON, SW3 3NR, ENGLAND
Status: Active
Incorporated: 19-Dec-2000
Accounts Next Due: 27-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 86220 - Specialists medical practice activities
Current Director: BRYAN JONATHAN MAYOU ( DOB: Sep-1944 From: Jun-2004 )
Current Director: THOMAS HENRY MAYOU ( DOB: Nov-1988 From: Jan-2020 )
Current Director: THOMAS HENRY MAYOU ( DOB: Nov-1988 From: Jan-2020 )
Current Director: GUY RICHARD MAYOU ( DOB: Jun-1985 From: Jan-2020 )
Resigned Director: JOHN MAITLAND COOK ( DOB: Jan-1944 From: Jan-2006 To: Sep-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: GERALD HYAM ( DOB: Nov-1943 From: Dec-2001 To: Jun-2004 )
Resigned Director: JAMES GEORGE MAITLAND-COOK ( DOB: May-1976 From: Mar-2002 To: Mar-2004 )
Resigned Director: MICHAEL FRANZ PARKER ( DOB: Apr-1961 From: Jan-2001 To: Dec-2001 )
Resigned Director: JULIA PARKER ( DOB: Aug-1960 From: Jan-2001 To: Dec-2001 )
Resigned Director: JOHN HENRY SCURR ( DOB: Mar-1947 From: Jun-2004 To: Oct-2005 )
Resigned Director: ADAM ERIC SEARLE ( From: Jun-2004 To: Jan-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2010 )
Persons of Significant Control:
Mr Bryan Jonathan Mayou, Third Floor 59 Markham Street, Chelsea, London, SW3 3NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 890,090 | 724,989 | 548,171 | 1,360,468 | 1,033,785 | 890090.0,0.0,724989.0,0.0,548171.0,0.0,1360468.0,1033785.0 | |||
| Fixed assets / Property, plant and equipment | 875,090 | 527,989 | 396,671 | 1,254,468 | 973,285 | 875090.0,0.0,527989.0,0.0,396671.0,0.0,1254468.0,973285.0 | |||
| Fixed assets / Investments, fixed assets | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15000.0,0.0,15000.0,0.0,15000.0,0.0,15000.0,15000.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 15,000 | 15,000 | 15000.0,0.0,15000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,483,742 | 1,944,691 | 4,261,053 | 4,476,153 | 4,370,471 | 1483742.0,0.0,1944691.0,0.0,4261053.0,0.0,4476153.0,4370471.0 | |||
| Current assets / Total inventories | 86,497 | 125,988 | 101,166 | 78,984 | 84,223 | 86497.0,0.0,125988.0,0.0,101166.0,0.0,78984.0,84223.0 | |||
| Current assets / Debtors | 943,926 | 425,640 | 943926.0,0.0,425640.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 15,000 | 15,000 | 15000.0,0.0,15000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 453,319 | 1,393,063 | 3,687,544 | 3,093,770 | 2,924,820 | 453319.0,0.0,1393063.0,0.0,3687544.0,0.0,3093770.0,2924820.0 | |||
| Net current assets (liabilities) | -74,047 | 621,133 | 2,186,141 | 1,979,758 | 1,520,804 | -74047.0,0.0,621133.0,0.0,2186141.0,0.0,1979758.0,1520804.0 | |||
| Total assets less current liabilities | 816,043 | 1,346,122 | 2,734,312 | 3,340,226 | 2,554,589 | 816043.0,0.0,1346122.0,0.0,2734312.0,0.0,3340226.0,2554589.0 | |||
| Net assets (liabilities) | -1,268,456 | -599,507 | 856,890 | 2,377,764 | 2,405,977 | -1268456.0,0.0,-599507.0,0.0,856890.0,0.0,2377764.0,2405977.0 | |||
| Equity / share capital and reserves | -1,268,456 | -1,543,353 | -599,507 | -599,507 | 856,890 | 856,890 | 2,377,764 | 2,405,977 | -1268456.0,-1543353.0,-599507.0,-599507.0,856890.0,856890.0,2377764.0,2405977.0 |