PROFESSIONAL HEALTHCARE SERVICES LTD
READING

Hellopages » Berkshire » Wokingham » RG10 9JU
Company number 03033173
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of PROFESSIONAL HEALTHCARE SERVICES LTD are www.professionalhealthcareservices.co.uk, and www.professional-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Healthcare Services Ltd is a Private Limited Company. The company registration number is 03033173. Professional Healthcare Services Ltd has been working since 15 March 1995. The present status of the company is Active. The registered address of Professional Healthcare Services Ltd is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . PHILLIPS, Judith Carlyon is a Secretary of the company. KELLETT, Robert is a Director of the company. WEBB, Andrew Peter is a Director of the company. Secretary BITHELL, Tracey has been resigned. Secretary JACKSON, Brian Stewart has been resigned. Secretary LAWRENSON, Evelyn Mary has been resigned. Secretary MORRIS, David Richard has been resigned. Secretary POUND, Stephanie Alison has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATRA, Sanjiv Kumar has been resigned. Director BITHELL, Tracey has been resigned. Director DAVIES, Julian Peter has been resigned. Director DIXON, Catherine Helen has been resigned. Director DORLING, Keith Michael has been resigned. Director ELLERBY, Mark has been resigned. Director FAULKNER, Simon James has been resigned. Director FOZARD, Ian has been resigned. Director FRY, Jeremy Edward has been resigned. Director HAMILL, Ronald Gordon has been resigned. Director JAMIESON, Alan Rae Dalziel has been resigned. Director KEE, Fergus Alexander has been resigned. Director NIVEN, Norman has been resigned. Director NURCOMBE, Keith has been resigned. Director NUTTALL, Tracy Dale has been resigned. Director POWELL, Christopher Gary has been resigned. Director SAVIDGE, Paul Michael has been resigned. Director SMITH, Graham has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TAYLOR, Neil Robert has been resigned. Director WALFORD, Arthur David has been resigned. Director WHEATON, James Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 18 December 2015
Director
KELLETT, Robert
Appointed Date: 05 February 2014
60 years old
Director
WEBB, Andrew Peter
Appointed Date: 05 February 2014
42 years old

Resigned Directors

Secretary
BITHELL, Tracey
Resigned: 20 February 2013
Appointed Date: 18 October 2007
Secretary
JACKSON, Brian Stewart
Resigned: 29 October 1997
Appointed Date: 17 March 1995
Secretary
LAWRENSON, Evelyn Mary
Resigned: 20 August 2007
Appointed Date: 13 September 2006
Secretary
MORRIS, David Richard
Resigned: 05 October 1998
Appointed Date: 29 October 1997
Secretary
POUND, Stephanie Alison
Resigned: 11 June 2014
Appointed Date: 20 February 2013
Secretary
POWELL, Christopher Gary
Resigned: 13 September 2006
Appointed Date: 10 March 2005
Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 11 June 2014
Secretary
WALFORD, Arthur David
Resigned: 10 March 2005
Appointed Date: 05 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1995
Appointed Date: 15 March 1995
Director
BATRA, Sanjiv Kumar
Resigned: 07 October 1997
Appointed Date: 17 March 1995
58 years old
Director
BITHELL, Tracey
Resigned: 24 September 2013
Appointed Date: 01 August 2009
50 years old
Director
DAVIES, Julian Peter
Resigned: 10 March 2005
Appointed Date: 29 October 1997
70 years old
Director
DIXON, Catherine Helen
Resigned: 10 March 2005
Appointed Date: 04 March 2005
59 years old
Director
DORLING, Keith Michael
Resigned: 06 February 2014
Appointed Date: 17 December 2012
60 years old
Director
ELLERBY, Mark
Resigned: 10 March 2005
Appointed Date: 27 March 1998
64 years old
Director
FAULKNER, Simon James
Resigned: 04 August 1997
Appointed Date: 17 March 1995
69 years old
Director
FOZARD, Ian
Resigned: 25 September 1998
Appointed Date: 16 December 1996
72 years old
Director
FRY, Jeremy Edward
Resigned: 20 September 2006
Appointed Date: 10 March 2005
60 years old
Director
HAMILL, Ronald Gordon
Resigned: 08 May 2007
Appointed Date: 02 October 2006
75 years old
Director
JAMIESON, Alan Rae Dalziel
Resigned: 17 December 2012
Appointed Date: 19 September 2006
71 years old
Director
KEE, Fergus Alexander
Resigned: 04 February 1999
Appointed Date: 29 October 1997
65 years old
Director
NIVEN, Norman
Resigned: 31 December 2002
Appointed Date: 09 January 2001
72 years old
Director
NURCOMBE, Keith
Resigned: 12 March 2009
Appointed Date: 13 September 2006
56 years old
Director
NUTTALL, Tracy Dale
Resigned: 17 December 2012
Appointed Date: 13 September 2006
58 years old
Director
POWELL, Christopher Gary
Resigned: 13 September 2006
Appointed Date: 10 March 2005
62 years old
Director
SAVIDGE, Paul Michael
Resigned: 16 February 2014
Appointed Date: 17 December 2012
48 years old
Director
SMITH, Graham
Resigned: 31 December 2000
Appointed Date: 16 December 1996
75 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 October 1997
Appointed Date: 16 December 1996
72 years old
Director
TAYLOR, Neil Robert
Resigned: 10 March 2005
Appointed Date: 04 February 1999
66 years old
Director
WALFORD, Arthur David
Resigned: 10 March 2005
Appointed Date: 04 February 1999
80 years old
Director
WHEATON, James Gordon
Resigned: 28 August 1998
Appointed Date: 29 October 1997
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Interserve Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL HEALTHCARE SERVICES LTD Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
04 Jan 2016
Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 128 more events
21 Mar 1995
New secretary appointed
21 Mar 1995
Director resigned;new director appointed
21 Mar 1995
Secretary resigned;new director appointed
21 Mar 1995
Registered office changed on 21/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1995
Incorporation

PROFESSIONAL HEALTHCARE SERVICES LTD Charges

10 March 2005
All assets debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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