PERSONAL RECOVERY SERVICE
HIGHBRIDGE

Hellopages » Somerset » Sedgemoor » TA9 3RP

Company number 03830193
Status Active
Incorporation Date 23 August 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ALPHA HOUSE 60 CHURCH ROAD, WEST HUNTSPILL, HIGHBRIDGE, SOMERSET, TA9 3RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 31 August 2015; Termination of appointment of Tara Murray as a director on 25 April 2016. The most likely internet sites of PERSONAL RECOVERY SERVICE are www.personalrecovery.co.uk, and www.personal-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Personal Recovery Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03830193. Personal Recovery Service has been working since 23 August 1999. The present status of the company is Active. The registered address of Personal Recovery Service is Alpha House 60 Church Road West Huntspill Highbridge Somerset Ta9 3rp. . COLEMAN, Penelope is a Director of the company. MILLER, Rodney John is a Director of the company. Secretary CANNELL, Nannette has been resigned. Secretary FARLEY, John Nicholas has been resigned. Secretary FISK, Barry William has been resigned. Secretary NOONAN, Frederick Charles has been resigned. Secretary NOONAN, Frederick Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADCOCK, Robert John has been resigned. Director BISHOP, Tara has been resigned. Director FARLEY, John Nicholas has been resigned. Director FISK, Barry William has been resigned. Director HINCHLIFFE, Mary, Dr has been resigned. Director JENKINS, Ian Michael has been resigned. Director JOHNSTON-PRICE, Michael George has been resigned. Director KEOHANE, Margaret has been resigned. Director MCCREA STEELE, Michael has been resigned. Director MURRAY, Tara has been resigned. Director MURRAY, Tara has been resigned. Director NOONAN, Frederick Charles has been resigned. Director NOONAN, Frederick Charles has been resigned. Director SPARKS, David Robert has been resigned. Director STRATFULL, Audrey May has been resigned. Director THISTLETHWAITE, Gavin has been resigned. The company operates in "Other service activities n.e.c.".


personal recovery Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLEMAN, Penelope
Appointed Date: 20 September 2007
60 years old

Director
MILLER, Rodney John
Appointed Date: 17 February 2003
68 years old

Resigned Directors

Secretary
CANNELL, Nannette
Resigned: 03 November 2003
Appointed Date: 17 February 2003

Secretary
FARLEY, John Nicholas
Resigned: 01 February 2003
Appointed Date: 01 March 2002

Secretary
FISK, Barry William
Resigned: 10 August 2001
Appointed Date: 22 November 1999

Secretary
NOONAN, Frederick Charles
Resigned: 01 March 2002
Appointed Date: 10 August 2001

Secretary
NOONAN, Frederick Charles
Resigned: 31 January 2000
Appointed Date: 23 August 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Director
ADCOCK, Robert John
Resigned: 04 November 2003
Appointed Date: 22 January 2003
59 years old

Director
BISHOP, Tara
Resigned: 25 January 2003
Appointed Date: 01 March 2002
55 years old

Director
FARLEY, John Nicholas
Resigned: 01 February 2003
Appointed Date: 01 March 2002
75 years old

Director
FISK, Barry William
Resigned: 10 August 2001
Appointed Date: 22 November 1999
76 years old

Director
HINCHLIFFE, Mary, Dr
Resigned: 08 September 2014
Appointed Date: 01 March 2002
89 years old

Director
JENKINS, Ian Michael
Resigned: 01 March 2002
Appointed Date: 23 August 1999
69 years old

Director
JOHNSTON-PRICE, Michael George
Resigned: 12 October 2001
Appointed Date: 15 May 2000
83 years old

Director
KEOHANE, Margaret
Resigned: 15 December 2000
Appointed Date: 23 August 1999
81 years old

Director
MCCREA STEELE, Michael
Resigned: 14 April 2000
Appointed Date: 22 November 1999
75 years old

Director
MURRAY, Tara
Resigned: 25 April 2016
Appointed Date: 28 July 2013
55 years old

Director
MURRAY, Tara
Resigned: 20 May 2010
Appointed Date: 17 February 2004
54 years old

Director
NOONAN, Frederick Charles
Resigned: 13 January 2003
Appointed Date: 01 March 2002
78 years old

Director
NOONAN, Frederick Charles
Resigned: 30 November 2001
Appointed Date: 23 August 1999
78 years old

Director
SPARKS, David Robert
Resigned: 01 March 2002
Appointed Date: 23 August 1999
72 years old

Director
STRATFULL, Audrey May
Resigned: 30 November 2001
Appointed Date: 05 March 2000
89 years old

Director
THISTLETHWAITE, Gavin
Resigned: 28 May 2010
Appointed Date: 24 June 2006
57 years old

Persons With Significant Control

Mr Maximus Farthing
Notified on: 7 June 2016
34 years old
Nature of control: Has significant influence or control

PERSONAL RECOVERY SERVICE Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 August 2015
09 May 2016
Termination of appointment of Tara Murray as a director on 25 April 2016
19 Feb 2016
Annual return made up to 4 October 2015 no member list
19 Feb 2016
Termination of appointment of Mary Hinchliffe as a director on 8 September 2014
...
... and 80 more events
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
New director appointed
21 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Aug 1999
Secretary resigned
23 Aug 1999
Incorporation