Company NamePersonnel Medical Care Limited
DirectorCiaran Healy
Company StatusActive
Company Number03141636
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Ciaran Healy
Date of BirthJuly 1957 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleSurgeon
Country of ResidenceEngland
Correspondence Address41a Saint Johns Wood High Street
London
NW8 7NJ
Secretary NameWanda Spence Healy
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address41a Saint Johns Wood High Street
London
NW8 7NJ
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 29 years ago)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameRachel Futerman Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressEgale 1
80 St Albans Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

40 at £1Dr Claran Healy
40.00%
Ordinary
40 at £1Wanda Spence Healy
40.00%
Ordinary
10 at £1Tara Healy
10.00%
Ordinary
10 at £1Troy Healy
10.00%
Ordinary

Financials

Year2014
Net Worth£1,229,873
Cash£538,875
Current Liabilities£219,133

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 December 2020 (5 months, 2 weeks ago)
Next Return Due10 January 2022 (7 months from now)

Filing History

8 January 2021Confirmation statement made on 27 December 2020 with updates (5 pages)
7 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2020Confirmation statement made on 27 December 2019 with updates (5 pages)
21 August 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
29 January 2019Confirmation statement made on 27 December 2018 with updates (5 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
9 August 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
15 January 2018Confirmation statement made on 27 December 2017 with updates (5 pages)
4 January 2018Change of details for Wanda Spence Healy as a person with significant control on 6 April 2016 (2 pages)
4 January 2018Change of details for Doctor Ciaran Healy as a person with significant control on 6 April 2016 (2 pages)
4 January 2018Change of details for Wanda Spence Healy as a person with significant control on 6 April 2016 (2 pages)
4 January 2018Change of details for Doctor Ciaran Healy as a person with significant control on 6 April 2016 (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
31 January 2017Confirmation statement made on 27 December 2016 with updates (7 pages)
31 January 2017Confirmation statement made on 27 December 2016 with updates (7 pages)
16 January 2017Director's details changed for Doctor Ciaran Healy on 16 January 2017 (2 pages)
16 January 2017Director's details changed for Doctor Ciaran Healy on 16 January 2017 (2 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 February 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
19 February 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 (1 page)
21 September 2015Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 (1 page)
2 February 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
2 February 2015Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2 February 2015 (1 page)
2 February 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
2 February 2015Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2 February 2015 (1 page)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
2 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
9 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
10 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
13 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Doctor Ciaran Healy on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Doctor Ciaran Healy on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Doctor Ciaran Healy on 1 October 2009 (2 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
22 May 2009Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
22 May 2009Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
19 January 2009Return made up to 27/12/08; full list of members (4 pages)
19 January 2009Return made up to 27/12/08; full list of members (4 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
4 February 2008Return made up to 27/12/07; full list of members (3 pages)
4 February 2008Return made up to 27/12/07; full list of members (3 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
16 February 2007Return made up to 27/12/06; full list of members (7 pages)
16 February 2007Return made up to 27/12/06; full list of members (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
9 February 2006Return made up to 27/12/05; full list of members (7 pages)
9 February 2006Return made up to 27/12/05; full list of members (7 pages)
19 December 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
19 December 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
31 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
31 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
18 January 2005Return made up to 27/12/04; full list of members (7 pages)
18 January 2005Return made up to 27/12/04; full list of members (7 pages)
13 January 2004Return made up to 27/12/03; full list of members (7 pages)
13 January 2004Return made up to 27/12/03; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
23 January 2003Return made up to 27/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
(7 pages)
23 January 2003Return made up to 27/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
(7 pages)
9 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
9 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
8 January 2002Return made up to 27/12/01; full list of members (7 pages)
8 January 2002Return made up to 27/12/01; full list of members (7 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
30 January 2001Return made up to 27/12/00; full list of members (7 pages)
30 January 2001Return made up to 27/12/00; full list of members (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
1 February 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/00
(7 pages)
1 February 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/00
(7 pages)
11 August 1999Full accounts made up to 31 December 1998 (7 pages)
11 August 1999Full accounts made up to 31 December 1998 (7 pages)
12 January 1999Return made up to 27/12/98; no change of members (4 pages)
12 January 1999Return made up to 27/12/98; no change of members (4 pages)
27 October 1998Full accounts made up to 31 December 1997 (7 pages)
27 October 1998Full accounts made up to 31 December 1997 (7 pages)
16 January 1998Return made up to 27/12/97; no change of members (4 pages)
16 January 1998Return made up to 27/12/97; no change of members (4 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1997Return made up to 27/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
31 January 1997Return made up to 27/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 February 1996Registered office changed on 11/02/96 from: 83 leonard street london EC2A 4QS (1 page)
11 February 1996New secretary appointed (1 page)
11 February 1996New director appointed (1 page)
11 February 1996Secretary resigned (2 pages)
11 February 1996Director resigned (2 pages)
11 February 1996Registered office changed on 11/02/96 from: 83 leonard street london EC2A 4QS (1 page)
11 February 1996New secretary appointed (1 page)
11 February 1996New director appointed (1 page)
11 February 1996Secretary resigned (2 pages)
11 February 1996Director resigned (2 pages)
27 December 1995Incorporation (30 pages)
27 December 1995Incorporation (30 pages)