Professional Healthcare Services Ltd

About

Registered Number: 03033173
Date of Incorporation: 15/03/1995 (30 years ago)
Company Status: Active
Registered Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

 

Founded in 1995, Professional Healthcare Services Ltd are based in Berkshire. We do not know the number of employees at the business. This organisation has 6 directors listed as Jackson, Brian Stewart, Phillips, Judith Carlyon, Pound, Stephanie Alison, Rapley, Wendy Lisa, Smerdon, Leigh, Faulkner, Simon James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULKNER, Simon James 17 March 1995 04 August 1997 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Brian Stewart 17 March 1995 29 October 1997 1
PHILLIPS, Judith Carlyon 18 December 2015 30 November 2017 1
POUND, Stephanie Alison 20 February 2013 11 June 2014 1
RAPLEY, Wendy Lisa 18 January 2018 30 November 2018 1
SMERDON, Leigh 11 June 2014 31 July 2015 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AP01 - Appointment of director 17 January 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 15 March 2019
TM02 - Termination of appointment of secretary 07 December 2018
CS01 - N/A 18 March 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 25 January 2018
AP01 - Appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
AP03 - Appointment of secretary 23 January 2018
TM01 - Termination of appointment of director 22 January 2018
TM02 - Termination of appointment of secretary 06 December 2017
AA - Annual Accounts 25 July 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 15 March 2016
AP03 - Appointment of secretary 04 January 2016
AA - Annual Accounts 30 September 2015
TM02 - Termination of appointment of secretary 11 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 18 June 2014
TM02 - Termination of appointment of secretary 18 June 2014
AP03 - Appointment of secretary 18 June 2014
AD01 - Change of registered office address 18 June 2014
TM01 - Termination of appointment of director 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
AP01 - Appointment of director 11 April 2014
AP01 - Appointment of director 11 April 2014
AR01 - Annual Return 19 March 2014
TM01 - Termination of appointment of director 30 September 2013
AA - Annual Accounts 26 June 2013
AD01 - Change of registered office address 27 March 2013
AR01 - Annual Return 15 March 2013
AP03 - Appointment of secretary 21 February 2013
TM02 - Termination of appointment of secretary 21 February 2013
AP01 - Appointment of director 30 January 2013
AP01 - Appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 12 April 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 30 April 2010
288a - Notice of appointment of directors or secretaries 19 August 2009
AA - Annual Accounts 28 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
363a - Annual Return 18 March 2009
363a - Annual Return 19 June 2008
353 - Register of members 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 08 April 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
AA - Annual Accounts 24 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
363a - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
RESOLUTIONS - N/A 22 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 November 2006
AA - Annual Accounts 22 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
363s - Annual Return 28 March 2006
287 - Change in situation or address of Registered Office 17 June 2005
363s - Annual Return 17 May 2005
RESOLUTIONS - N/A 13 April 2005
RESOLUTIONS - N/A 13 April 2005
RESOLUTIONS - N/A 13 April 2005
RESOLUTIONS - N/A 13 April 2005
RESOLUTIONS - N/A 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
287 - Change in situation or address of Registered Office 13 April 2005
RESOLUTIONS - N/A 31 March 2005
AUD - Auditor's letter of resignation 31 March 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 March 2005
395 - Particulars of a mortgage or charge 16 March 2005
AA - Annual Accounts 08 March 2005
363a - Annual Return 16 April 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 10 April 2003
363a - Annual Return 09 April 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
AA - Annual Accounts 12 April 2002
363a - Annual Return 09 April 2002
AA - Annual Accounts 19 June 2001
363a - Annual Return 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
AA - Annual Accounts 24 July 2000
363a - Annual Return 12 April 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
AA - Annual Accounts 30 April 1999
363a - Annual Return 16 April 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
353 - Register of members 06 January 1999
AUD - Auditor's letter of resignation 19 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
225 - Change of Accounting Reference Date 09 October 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
AA - Annual Accounts 23 July 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
363a - Annual Return 30 March 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
RESOLUTIONS - N/A 21 November 1997
RESOLUTIONS - N/A 21 November 1997
RESOLUTIONS - N/A 21 November 1997
RESOLUTIONS - N/A 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
AA - Annual Accounts 30 June 1997
RESOLUTIONS - N/A 13 June 1997
363s - Annual Return 25 March 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1996
287 - Change in situation or address of Registered Office 19 December 1996
CERTNM - Change of name certificate 19 June 1996
363s - Annual Return 19 March 1996
287 - Change in situation or address of Registered Office 17 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
287 - Change in situation or address of Registered Office 21 March 1995
NEWINC - New incorporation documents 15 March 1995

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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