PERSONAL INJURY MEDICAL SERVICES LIMITED

Overview

Company Name	PERSONAL INJURY MEDICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03000625
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1994
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSONAL INJURY MEDICAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PERSONAL INJURY MEDICAL SERVICES LIMITED located?

Registered Office Address	4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PERSONAL INJURY MEDICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for PERSONAL INJURY MEDICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 24, 2024	Application to strike the company off the register	1 pages	DS01

Mar 05, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Change of details for Premier Medical Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 08, 2023	Accounts for a dormant company made up to Jun 30, 2023	3 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Accounts for a dormant company made up to Jun 30, 2021	3 pages	AA

Jun 21, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with updates	4 pages	CS01

Mar 05, 2021	Change of details for Oval (1673) Limited as a person with significant control on Feb 23, 2021	2 pages	PSC05

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Jan 30, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Satisfaction of charge 030006250011 in full	1 pages	MR04

Mar 14, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 03, 2018	Notification of Oval (1673) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 03, 2018	Cessation of Premier Medical Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 13, 2017	Termination of appointment of Robert Colin Goodall as a director on Sep 05, 2017	1 pages	TM01

Sep 13, 2017	Termination of appointment of Henry Otto Brunjes as a director on Sep 05, 2017	1 pages	TM01

View All Filings

Who are the officers of PERSONAL INJURY MEDICAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WARNER, John Douglas

Sep 04, 2017

Director

Park Gate

161-163 Preston Road

BN1 6AF Brighton

4th Floor

East Sussex

England

British

1951-6

Chartered Accountant

237751510001

ELLISON, Jeremy Simon

May 24, 2002

May 28, 2010

Secretary

23 Aldbourne Road

Burnham

SL1 7NJ Slough

Buckinghamshire

British

Director

60049170002

MACLACHLAN, Alexander Edward

Dec 12, 1994

May 24, 2002

Secretary

The Old Rectory

Tidmarsh

RG8 8ER Reading

Berkshire

British

Company Secretary

2613010001

CAPITA GROUP SECRETARY LIMITED

May 28, 2010

Jan 19, 2016

Secretary

Rochester Row

SW1P 1QT London

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

SWIFT INCORPORATIONS LIMITED

Dec 12, 1994

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BEDFORD, Nicolas Norman

Jul 11, 2014

Jan 19, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1959-4

Director

147404780001

BRUNJES, Henry Otto, Dr

Jan 19, 2016

Sep 05, 2017

Director

Park Gate

161-163 Preston Road

BN1 6AF Brighton

4th Floor

East Sussex

England

British

1954-10

Doctor

57560600003

ELLISON, Jeremy Simon

May 24, 2002

May 28, 2010

Director

23 Aldbourne Road

Burnham

SL1 7NJ Slough

Buckinghamshire

United Kingdom

British

1961-11

Director

60049170002

FRANKLIN, Peter Mark

Mar 28, 2014

Jul 11, 2014

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1976-7

Director

179089060001

GOODALL, Robert Colin, Dr

Jul 25, 2016

Sep 05, 2017

Director

Park Gate

161-163 Preston Road

BN1 6AF Brighton

4th Floor

East Sussex

United Kingdom

British

1955-11

Doctor

204383930001

HEALEY, Andrew Mark

Sep 23, 2009

May 28, 2010

Director

Lawn Crescent

TW9 3NS Richmond

Surrey

United Kingdom

British

1962-12

Director

77351950001

MACLACHLAN, Alexander Edward

Dec 21, 2001

Mar 01, 2006

Director

The Old Rectory

Tidmarsh

RG8 8ER Reading

Berkshire

England

British

1951-2

Director

2613010001

MACLACHLAN, Madeleine Paulette

Dec 21, 2001

Jul 01, 2006

Director

The Old Rectory

Tidmarsh

RG8 8ER Reading

Berkshire

England

British

1954-4

Barrister

54714780001

PACKE, Maxwell Gordon

Dec 21, 2001

Feb 08, 2008

Director

Jessamies Barn

Eastleach

GL7 3NG Cirencester

Gloucestershire

United Kingdom

British

1945-5

Company Director

47686490006

SANDERSON, Martin

Dec 12, 1994

Feb 08, 2008

Director

5 St James Close

Pangbourne

RG8 7AP Reading

Berkshire

United Kingdom

British

1948-9

International Purchasing Agent

41284820004

SHEARER, Richard John

May 28, 2010

Mar 28, 2014

Director

Rochester Row

SW1P 1QT London

England

United Kingdom

British

1964-2

Chartered Accountant

132651920002

SINGH, Davinder

Dec 21, 2001

Jul 31, 2003

Director

216 Kingshill Road

SN1 4NG Swindon

England

British

1962-8

Director

47964180002

STIRRUP, Mark Christopher

Jul 25, 2016

Apr 03, 2017

Director

Park Gate

161-163 Preston Road

BN1 6AF Brighton

4th Floor

East Sussex

England

British

1963-4

Managing Director

204383880001

VINCENT, James D'Arcy

Jun 20, 2014

Jan 19, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1966-7

Director

115136550001

CAPITA CORPORATE DIRECTOR LIMITED

May 28, 2010

Jan 19, 2016

Director

Rochester Row

SW1P 1QT London

England

Identification Type	European Economic Area
Registration Number	5641516

129795770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSONAL INJURY MEDICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Medical Holdings Limited

Apr 06, 2016

161-163 Preston Road

BN1 6AF Brighton

4th Floor, Park Gate

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09941789

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Premier Medical Holdings Limited

Apr 06, 2016

161-163 Preston Road

BN1 6AF Brighton

4th Floor, Park Gate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04302314

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PERSONAL INJURY MEDICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 19, 2016 Delivered On Jan 26, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capita Health Holdings Limited
	Transactions Jan 26, 2016Registration of a charge (MR01) Sep 06, 2018Satisfaction of a charge (MR04)
Guarantee and fixed and floating charge	Created On Jul 10, 2008 Delivered On Jul 16, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 2008Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage of intellectual property (including software)	Created On Apr 23, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2002Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2001 Delivered On Jan 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled John Hnilica, Dr Olga Genbacev-Krtolica and Miles Stott
	Transactions Jan 03, 2002Registration of a charge (395) Mar 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2001 Delivered On Jan 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Investments PLC for Itself and as Trustee for the Investors (As Defined)
	Transactions Jan 02, 2002Registration of a charge (395) Mar 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2001 Delivered On Dec 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2001Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge on all debts and related rights and floating charge on all other property	Created On Nov 13, 2000 Delivered On Nov 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the factoring agreement dated the 25 september 2000
	Short particulars By way of fixed charge all (a) specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever; by way of floating charge the undertaking and all the property rights and assets of the company including stock in trade and uncalled capital.
	Persons Entitled First National Invoice Finance Limited
	Transactions Nov 16, 2000Registration of a charge (395) Jan 02, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 20, 1998 Delivered On Dec 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Dec 03, 1998Registration of a charge (395) Nov 27, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1996 Delivered On May 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a confidential invoice discount agreement of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Guinness Mahon & Co. LIMITED01
	Transactions May 18, 1996Registration of a charge (395) Apr 15, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 07, 1995 Delivered On Nov 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 13, 1995Registration of a charge (395) Apr 15, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 11, 1995 Delivered On May 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a factoring agreement leasing agreement or otherwise on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Trade Indemnity-Heller Commercial Finance Limited
	Transactions May 13, 1995Registration of a charge (395) Jun 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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