PERSONAL MEDICAL SERVICES LIMITED — 06897191, Wellingborough , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PERSONAL MEDICAL SERVICES LIMITED copy copied
Company number	06897191 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 06 May 2009 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 23 April 2025 due by Tuesday, 06 May 2025 Last statement dated Tuesday, 23 April 2024
Nature of business (SIC)	86210 - General medical practice activities copy copied
Registered office address	CENTURY HOUSE 100 ALLEN ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, WELLINGBOROUGH, NN9 5QY copy copied

Officers

(as of 14.08.2022)

GLENMORE BUSINESS SUPPORT LIMITED

Status:	Active
Appointed on:	Wednesday, 06 May 2009
Correspondence address:	Century House 100 Allen Road, Irthlingborough, Wellingborough, England, Northamptonshire, NN9 5QY
Role:	Corporate Secretary
Registration number:	3978868

HERKES, Andrew Richard

Status:	Active
Appointed on:	Saturday, 30 April 2016
Correspondence address:	Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QY
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

OSAKUADE, Akinseinde, Doctor

Status:	Not active
Appointed on:	Wednesday, 06 May 2009
Resigned on:	Saturday, 01 August 2015
Correspondence address:	Century House 100 Allen Road, Irthlingborough, Wellingborough, England, Northamptonshire, NN9 5QY
Nationality:	Nigerian
Date of birth:	June 1977
Role:	Director
Occupation:	Medical Practitioner
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Andrew Richard Herkes

Status:	Active
Notified on:	Saturday, 07 April 2018
Correspondence address:	Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QY
Nationality:	British
Date of birth:	August 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent