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Company profile
PERSONAL HEALTH SERVICE LIMITED
active • ltd • Third Floor 59 Markham Street, Chelsea, London, SW3 3NR, England
Company no.04127609Officers16Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04127609
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2000-12-19
- Registered Office
- Third Floor 59 Markham Street, Chelsea, London, SW3 3NR, England
- Sic Codes
- specialists medical practice activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£6.86m
Equity
£2.84m
Total liabilities
£4.02m
Cash in bank
£5.09m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£253.23k
+9.80%Cash in bank
+£1.08M
+27.04%Total assets
+£1.03M
+17.67%Total liabilities
-£776.46k
-23.94%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£6.86m£1.42m-£4.02m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£333,574
Trade creditors£671,947
Fixed assets£683,375
Current assets£6.17m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £856,890 | £4.81m | -£3.95m |
| 2021 | £2.38m | £5.84m | -£3.46m |
| 2022 | £2.41m | £5.40m | -£3.00m |
| 2023 | £2.58m | £5.83m | -£3.24m |
| 2024 | £2.84m | £6.86m | -£4.02m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 2 Jan 2026 | 5 Months |
| Accounts Submitted | 22 Sep 2025 | 8 Months |
| CLARKE, Heloise Appointed | 3 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 2 Jan 2025 | 1 Year |
| Accounts Submitted | 7 Oct 2024 | 1 Year |
| Accounts Submitted | 26 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 26 Sep 2024 | 1 Year |
| Change of Date Of Creation | 26 Sep 2024 | 1 Year |
| Change of Jurisdiction | 26 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 26 Sep 2024 | 1 Year |
| Change of Previous Company Names | 26 Sep 2024 | 1 Year |
| Change of Registered Office Address | 26 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| cessation-of-a-person-with-significant-control | 2026-02-03 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-02-03 | Open PDF |
| confirmation-statement-with-updates | 2026-01-02 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-22 | Open PDF |
| memorandum-articles | 2025-04-28 | Open PDF |
| resolution | 2025-04-28 | Open PDF |
| change-person-director-company-with-change-date | 2025-04-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-23 | Open PDF |
| change-to-a-person-with-significant-control | 2025-04-23 | Open PDF |
| capital-allotment-shares | 2025-04-16 | Open PDF |
| mortgage-satisfy-charge-full | 2025-04-01 | Open PDF |
| mortgage-satisfy-charge-full | 2025-04-01 | Open PDF |