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 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.
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 |
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 |