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PERSONAL HEALTH SERVICE LIMITED

Active
04127609·incorporated 2000-12-19

PERSONAL HEALTH SERVICE LIMITED is an active UK private limited company, incorporated on 19 December 2000 at Companies House (number 04127609; OpenRegistry canonical ID GB-04127609-personal-health-service-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,844 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-19
Registered Address
THIRD FLOOR 59 MARKHAM STREET, CHELSEA, LONDON, SW3 3NR, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PERSONAL HEALTH SERVICE LIMITED

Financials

Check financials of PERSONAL HEALTH SERVICE LIMITED

Filings

Check filing history of PERSONAL HEALTH SERVICE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PERSONAL HEALTH SERVICE LIMITED has 1 person with significant control on file:

  • Personal Health Holdings Ltd (England And Wales reg. 16925529). Notified 2026-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bryan Jonathan Mayou born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04127609.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.