Personal Health Service Limited

Company Name	Personal Health Service Limited
Company Status	Active
Company Number	04127609
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Previous Name	Mannercurve Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Bryan Jonathan Mayou
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	Third Floor 59 Markham Street Chelsea London SW3 3NR

Director Name	Mr Guy Richard Mayou
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(19 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Markham Street Chelsea London SW3 3NR

Director Name	Mr Thomas Henry Mayou
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(19 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Markham Street Chelsea London SW3 3NR

Director Name	Julia Parker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2001)
Role	Company Director
Correspondence Address	33 Forest Drive Keston Park Keston Kent BR2 6EE

Director Name	Mr Michael Franz Parker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2001)
Role	Company Director
Correspondence Address	The Firs 1 Forest Ridge Keston Park Kent BR2 6EG

Director Name	John Maitland Cook
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Silverton Road London W6 9NY

Director Name	Gerald Hyam
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY

Director Name	Mr James George Maitland-Cook
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 29 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pooles Lane Lots Road London SW10 0RH

Director Name	John Henry Scurr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Balniel Gate London SW1V 3SD

Director Name	Adam Eric Searle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	Lower Farm Whissonsett Dereham Norfolk NR20 5TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2010)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	cadoganclinic.com

Location

Registered Address	Third Floor 59 Markham Street Chelsea London SW3 3NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

925 at £1	Bryan Mayou 92.50% Ordinary
75 at £1	John Maitland Cook 7.50% Ordinary

Financials

Year	2014
Net Worth	-£1,427,097
Cash	£618,843
Current Liabilities	£1,239,122

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	27 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

19 November 2020	Delivered on: 20 November 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
17 October 2011	Delivered on: 4 November 2011 Persons entitled: Bryan Mayou Classification: Loan Secured details: Â£3,000,000.00 due or to become due from the company to the chargee. Particulars: Loan to the company. Outstanding

Filing History

14 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 November 2020	Registration of charge 041276090002, created on 19 November 2020 (12 pages)
22 January 2020	Appointment of Mr Guy Richard Mayou as a director on 1 January 2020 (2 pages)
22 January 2020	Appointment of Mr Thomas Henry Mayou as a director on 1 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 19 December 2019 with updates (5 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 July 2019	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 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
3 January 2018	Notification of Bryan Jonathan Mayou as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
12 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (4 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 April 2015	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)
8 April 2015	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)
8 April 2015	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)
5 January 2015	Director's details changed for John Maitland Cook on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for John Maitland Cook on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Director's details changed for John Maitland Cook on 5 January 2015 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (4 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 23 April 2013 (1 page)
9 January 2013	Director's details changed for John Maitland Cook on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for John Maitland Cook on 19 December 2012 (2 pages)
9 January 2013	Director's details changed for John Maitland Cook on 19 December 2012 (2 pages)
9 January 2013	Director's details changed for John Maitland Cook on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for John Maitland Cook on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 11 June 2010 (2 pages)
29 January 2010	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
29 January 2010	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 December 2007	Return made up to 19/12/07; full list of members (2 pages)
21 December 2007	Return made up to 19/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2007	Return made up to 19/12/06; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2007	Return made up to 19/12/06; full list of members (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	Director resigned (1 page)
27 February 2006	Return made up to 19/12/05; full list of members (3 pages)
27 February 2006	Return made up to 19/12/05; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
11 August 2005	Return made up to 19/12/04; full list of members (7 pages)
11 August 2005	Return made up to 19/12/04; full list of members (7 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
27 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	Return made up to 19/12/03; full list of members (6 pages)
5 April 2004	Return made up to 19/12/03; full list of members (6 pages)
13 February 2004	Secretary's particulars changed (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
13 February 2004	Secretary's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Location of register of members (1 page)
29 May 2003	Return made up to 19/12/02; full list of members (6 pages)
29 May 2003	Location of register of members (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Return made up to 19/12/02; full list of members (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 May 2002	Return made up to 19/12/01; full list of members (7 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 19/12/01; full list of members (7 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
7 February 2001	Company name changed mannercurve LIMITED\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed mannercurve LIMITED\certificate issued on 07/02/01 (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 120 east road london N1 6AA (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 120 east road london N1 6AA (1 page)
19 December 2000	Incorporation (15 pages)
19 December 2000	Incorporation (15 pages)

Personal Health Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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