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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 24 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04127609
Private limited company
Age
24 years
Incorporated
19 December 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
27 December 2024
Due by
27 September 2025
(21 days remaining)
Learn more about Personal Health Service Limited
Contact
Address
Third Floor 59 Markham Street
Chelsea
London
SW3 3NR
England
Same address for the past
6 years
Companies in SW3 3NR
Telephone
07902 876825
Email
Unreported
Website
Cadoganclinic.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bryan Jonathan Mayou
Director • Consultant Plastic Surgeon • British • Lives in England • Born in Sep 1944
Heloise Clarke
Director • British • Lives in England • Born in Oct 1986
Guy Richard Mayou
Director • British • Lives in England • Born in Jun 1985
Mr Thomas Henry Mayou
Director • British • Lives in England • Born in Nov 1988
Mr Bryan Jonathan Mayou
PSC • British • Lives in England • Born in Sep 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Clinic Limited
Guy Richard Mayou and Bryan Jonathan Mayou are mutual people.
Active
Ama Cosmetics LLP
Bryan Jonathan Mayou is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.01M
Increased by £1.08M (+37%)
Turnover
£13.86M
Increased by £2.49M (+22%)
Employees
104
Decreased by 4 (-4%)
Total Assets
£5.83M
Increased by £423K (+8%)
Total Liabilities
-£3.24M
Increased by £245K (+8%)
Net Assets
£2.58M
Increased by £178K (+7%)
Debt Ratio (%)
56%
Increased by 0.18% (0%)
See 10 Year Full Financials
Latest Activity
Mr Bryan Jonathan Mayou Details Changed
4 Months Ago on 23 Apr 2025
Mr Bryan Jonathan Mayou (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Ms Heloise Clarke Appointed
5 Months Ago on 3 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Thomas Henry Mayou Details Changed
1 Year 8 Months Ago on 6 Jan 2024
Mr Bryan Jonathan Mayou Details Changed
1 Year 8 Months Ago on 6 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
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Repayment History
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