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Personal Health Systems Limited

Personal Health Systems Limited is a dissolved company incorporated on 2 February 2004 with the registered office located in Cheltenham, Gloucestershire. Personal Health Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05031720
Private limited company
Age
21 years
Incorporated 2 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Sep 1955
Director • PSC • Consultant • British • Lives in England • Born in Mar 1961
Dr William Anthony Nowlan
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornleigh Camphill Communities Limited
Dr William Anthony Nowlan is a mutual person.
Active
Orchard Leigh Camphill Community
Dr William Anthony Nowlan is a mutual person.
Active
Companion Health Ltd
Dr Emma Firman and Dr William Anthony Nowlan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £51.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.57K
Decreased by £5K (-8%)
Total Liabilities
-£19.68K
Decreased by £3.36K (-15%)
Net Assets
£34.89K
Decreased by £1.64K (-4%)
Debt Ratio (%)
36%
Decreased by 2.62% (-7%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 28 May 2023
Registered Address Changed
7 Years Ago on 9 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Micro Accounts Submitted
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Micro Accounts Submitted
8 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Small Accounts Submitted
9 Years Ago on 26 Nov 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Resolutions
Submitted on 24 Feb 2023
Liquidators' statement of receipts and payments to 14 December 2021
Submitted on 14 Feb 2022
Liquidators' statement of receipts and payments to 14 December 2020
Submitted on 16 Feb 2021
Liquidators' statement of receipts and payments to 14 December 2019
Submitted on 11 Feb 2020
Registered office address changed from Marsh House, 24 High Street Marshfield Chippenham SN14 8LP to Staverton Court Staverton Cheltenham GL51 0UX on 9 January 2018
Submitted on 9 Jan 2018
Declaration of solvency
Submitted on 4 Jan 2018
Appointment of a voluntary liquidator
Submitted on 4 Jan 2018
Micro company accounts made up to 28 February 2017
Submitted on 5 Sep 2017
Repayment History
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