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Personal Health Service Limited

Personal Health Service Limited is an active company incorporated on 19 December 2000 with the registered office located in London, Greater London. Personal Health Service Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04127609
Private limited company
Age
25 years
Incorporated 19 December 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2025 (27 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
Address
Third Floor 59 Markham Street
Chelsea
London
SW3 3NR
England
Same address for the past 6 years
Telephone
07902 876825
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1944
Mr Bryan Jonathan Mayou
PSC • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Clinic Limited
Bryan Jonathan Mayou and Guy Richard Mayou are mutual people.
Active
Personal Health Holdings Ltd
Guy Richard Mayou is a mutual person.
Active
Ama Cosmetics LLP
Bryan Jonathan Mayou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.09M
Increased by £1.08M (+27%)
Turnover
£15.62M
Increased by £1.77M (+13%)
Employees
111
Increased by 7 (+7%)
Total Assets
£6.86M
Increased by £1.03M (+18%)
Total Liabilities
-£4.02M
Increased by £776K (+24%)
Net Assets
£2.84M
Increased by £254K (+10%)
Debt Ratio (%)
59%
Increased by 2.95% (+5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 2 Jan 2026
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Mr Bryan Jonathan Mayou Details Changed
8 Months Ago on 23 Apr 2025
Mr Bryan Jonathan Mayou (PSC) Details Changed
8 Months Ago on 23 Apr 2025
Ms Heloise Clarke Appointed
9 Months Ago on 3 Apr 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Mr Thomas Henry Mayou Details Changed
2 Years Ago on 6 Jan 2024
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 2 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Director's details changed for Mr Bryan Jonathan Mayou on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Ms Heloise Clarke as a director on 3 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Bryan Jonathan Mayou as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 16 Apr 2025
Satisfaction of charge 1 in full
Submitted on 1 Apr 2025
Satisfaction of charge 041276090002 in full
Submitted on 1 Apr 2025
Repayment History
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