PERSONAL HEALTH SERVICE LIMITED

Company number 04127609

Date	Type	Description	View / Download
25 Jul 2019	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Third Floor 59 Markham Street Chelsea London SW3 3NR on 25 July 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
03 Jan 2018	PSC01	Notification of Bryan Jonathan Mayou as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
29 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	(4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
08 Apr 2015	AD01	Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(4 pages)
05 Jan 2015	CH01	Director's details changed for John Maitland Cook on 5 January 2015	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(4 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Apr 2013	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 23 April 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
09 Jan 2013	CH01	Director's details changed for John Maitland Cook on 9 January 2013	(2 pages)
09 Jan 2013	CH01	Director's details changed for John Maitland Cook on 19 December 2012	(2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)

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