PERSONAL INJURY MEDICAL SERVICES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

PERSONAL INJURY MEDICAL SERVICES LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
PERSONAL INJURY MEDICAL SERVICES LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000625. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PERSONAL INJURY MEDICAL SERVICES LIMITED - BRIGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2017-09-04 CURRENT
MADELEINE PAULETTE MACLACHLAN Apr 1954 British Director 2001-12-21 UNTIL 2006-07-01 RESIGNED
MR JEREMY SIMON ELLISON Nov 1961 British Secretary 2002-05-24 UNTIL 2010-05-28 RESIGNED
ALEXANDER EDWARD MACLACHLAN Feb 1951 British Secretary 1994-12-12 UNTIL 2002-05-24 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2016-01-19 RESIGNED
MR MARK CHRISTOPHER STIRRUP Apr 1963 British Director 2016-07-25 UNTIL 2017-04-03 RESIGNED
MR DAVINDER SINGH Aug 1962 British Director 2001-12-21 UNTIL 2003-07-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-05-28 UNTIL 2014-03-28 RESIGNED
MR MARTIN SANDERSON Sep 1948 British Director 1994-12-12 UNTIL 2008-02-08 RESIGNED
MAXWELL GORDON PACKE May 1945 British Director 2001-12-21 UNTIL 2008-02-08 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-05-28 UNTIL 2016-01-19 RESIGNED
ANDREW MARK HEALEY Dec 1962 British Director 2009-09-23 UNTIL 2010-05-28 RESIGNED
ALEXANDER EDWARD MACLACHLAN Feb 1951 British Director 2001-12-21 UNTIL 2006-03-01 RESIGNED
MR ROBERT COLIN GOODALL Nov 1955 British Director 2016-07-25 UNTIL 2017-09-05 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 RESIGNED
MR JEREMY SIMON ELLISON Nov 1961 British Director 2002-05-24 UNTIL 2010-05-28 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 2016-01-19 UNTIL 2017-09-05 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-11 UNTIL 2016-01-19 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-05-28 UNTIL 2016-01-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-12 UNTIL 1994-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Medical Holdings Limited 2016-04-06 - 2016-04-06 Brighton   Significant influence or control
Premier Medical Holdings Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CML REPORTING LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PERSONAL_INJURY_MEDICAL_S - Accounts 2023-12-12 30-06-2023 £4 equity
PERSONAL_INJURY_MEDICAL_S - Accounts 2023-03-11 30-06-2022 £4 equity
PERSONAL_INJURY_MEDICAL_S - Accounts 2022-02-24 30-06-2021 £4 equity
Micro-entity Accounts - PERSONAL INJURY MEDICAL SERVICES LIMITED 2021-06-22 30-06-2020 £4 equity
Micro-entity Accounts - PERSONAL INJURY MEDICAL SERVICES LIMITED 2019-01-31 30-06-2018 £4 equity
Micro-entity Accounts - PERSONAL INJURY MEDICAL SERVICES LIMITED 2018-03-15 30-06-2017 £4 equity
PERSONAL_INJURY_MEDICAL_S - Accounts 2014-08-30 31-12-2013 £4 equity

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