PERSONAL INJURY MEDICAL SERVICES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03000625
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PERSONAL INJURY MEDICAL SERVICES LIMITED are www.personalinjurymedicalservices.co.uk, and www.personal-injury-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Personal Injury Medical Services Limited is a Private Limited Company. The company registration number is 03000625. Personal Injury Medical Services Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Personal Injury Medical Services Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . BRUNJES, Henry Otto, Dr is a Director of the company. GOODALL, Robert Colin, Doctor is a Director of the company. Secretary ELLISON, Jeremy Simon has been resigned. Secretary MACLACHLAN, Alexander Edward has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director ELLISON, Jeremy Simon has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director HEALEY, Andrew Mark has been resigned. Director MACLACHLAN, Alexander Edward has been resigned. Director MACLACHLAN, Madeleine Paulette has been resigned. Director PACKE, Maxwell Gordon has been resigned. Director SANDERSON, Martin has been resigned. Director SHEARER, Richard John has been resigned. Director SINGH, Davinder has been resigned. Director STIRRUP, Mark Christopher has been resigned. Director VINCENT, James D'Arcy has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRUNJES, Henry Otto, Dr
Appointed Date: 19 January 2016
71 years old
Director
GOODALL, Robert Colin, Doctor
Appointed Date: 25 July 2016
70 years old

Resigned Directors

Secretary
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 24 May 2002
Secretary
MACLACHLAN, Alexander Edward
Resigned: 24 May 2002
Appointed Date: 12 December 1994
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Director
BEDFORD, Nicolas Norman
Resigned: 19 January 2016
Appointed Date: 11 July 2014
66 years old
Director
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 24 May 2002
64 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
HEALEY, Andrew Mark
Resigned: 28 May 2010
Appointed Date: 23 September 2009
63 years old
Director
MACLACHLAN, Alexander Edward
Resigned: 01 March 2006
Appointed Date: 21 December 2001
74 years old
Director
MACLACHLAN, Madeleine Paulette
Resigned: 01 July 2006
Appointed Date: 21 December 2001
71 years old
Director
PACKE, Maxwell Gordon
Resigned: 08 February 2008
Appointed Date: 21 December 2001
80 years old
Director
SANDERSON, Martin
Resigned: 08 February 2008
Appointed Date: 12 December 1994
77 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 28 May 2010
61 years old
Director
SINGH, Davinder
Resigned: 31 July 2003
Appointed Date: 21 December 2001
63 years old
Director
STIRRUP, Mark Christopher
Resigned: 03 April 2017
Appointed Date: 25 July 2016
62 years old
Director
VINCENT, James D'Arcy
Resigned: 19 January 2016
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010

Persons With Significant Control

Premier Medical Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PERSONAL INJURY MEDICAL SERVICES LIMITED Events

04 Apr 2017
Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Appointment of Dr Robert Colin Goodall as a director
06 Sep 2016
Appointment of Mr Robert Colin Goodall as a director on 25 July 2016
...
... and 115 more events
13 Nov 1995
Particulars of mortgage/charge
12 Sep 1995
Accounting reference date notified as 31/05
13 May 1995
Particulars of mortgage/charge
15 Dec 1994
Secretary resigned
12 Dec 1994
Incorporation

PERSONAL INJURY MEDICAL SERVICES LIMITED Charges

19 January 2016
Charge code 0300 0625 0011
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…
10 July 2008
Guarantee and fixed and floating charge
Delivered: 16 July 2008
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2002
Mortgage of intellectual property (including software)
Delivered: 25 April 2002
Status: Satisfied on 5 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
21 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 4 March 2008
Persons entitled: John Hnilica, Dr Olga Genbacev-Krtolica and Miles Stott
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied on 4 March 2008
Persons entitled: 3I Investments PLC for Itself and as Trustee for the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 5 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 16 November 2000
Status: Satisfied on 2 January 2002
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
20 November 1998
Fixed and floating charge
Delivered: 3 December 1998
Status: Satisfied on 27 November 2001
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Debenture
Delivered: 18 May 1996
Status: Satisfied on 15 April 1999
Persons entitled: Guinness Mahon & Co. LIMITED01
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Single debenture
Delivered: 13 November 1995
Status: Satisfied on 15 April 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1995
Fixed and floating charge
Delivered: 13 May 1995
Status: Satisfied on 16 June 1998
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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