PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED

Overview

Company Name	PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03456365
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1997

Summary

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

What is the purpose of PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?

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

Where is PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What were the previous names of PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PERSONAL TOUCH LIMITED	Oct 28, 1997	Oct 28, 1997

What are the latest accounts for PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026	2 pages	AP01

Jul 21, 2026	Appointment of Anthony Mckeown as a director on Jul 10, 2026	2 pages	AP01

Jul 21, 2026	Termination of appointment of Richard James Howells as a director on Jul 10, 2026	1 pages	TM01

Oct 29, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Second filing of Confirmation Statement dated Oct 28, 2016	6 pages	RP04CS01

Jul 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Jul 23, 2025	legacy	178 pages	PARENT_ACC

Jul 23, 2025	legacy	2 pages	GUARANTEE2

Jul 23, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Appointment of Miss Deborah Ann Fish as a secretary on Jun 04, 2025	2 pages	AP03

Dec 10, 2024	Change of details for Personal Touch Financial Services Ltd as a person with significant control on Jan 14, 2022	2 pages	PSC05

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Oct 23, 2024	legacy	206 pages	PARENT_ACC

Oct 23, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	legacy	3 pages	GUARANTEE2

Sep 20, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Feb 29, 2024	Appointment of Mr Richard James Howells as a director on Feb 23, 2024	2 pages	AP01

Feb 29, 2024	Termination of appointment of Jonathan Pearson Round as a director on Feb 23, 2024	1 pages	TM01

Feb 20, 2024	Termination of appointment of Toni Smith as a director on Feb 16, 2024	1 pages	TM01

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Oct 25, 2023	legacy	186 pages	PARENT_ACC

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2023	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jun 04, 2025		Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				336760710001
BREAKSPEAR, Simon Gary 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Mar 01, 2019		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1962-8	256115910001
MCKEOWN, Anthony Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom	Jul 10, 2026		Director	Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom	United Kingdom	British	1979-3	338553750001
NOWOSAD, Piotr 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jul 10, 2026		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	Polish	1970-5	182419310001
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jan 30, 2018	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				242768720001
GASSER, Helen 15 Union Place 723 Pershore Road Selly Park B29 7NF Birmingham West Midlands	Dec 18, 2006	Feb 09, 2011	Secretary	15 Union Place 723 Pershore Road Selly Park B29 7NF Birmingham West Midlands		British		117912350001
GREENWOOD, Nigel Charles Andrew 116 Umberslade Road Selly Oak B29 7SD Birmingham West Midlands	Oct 28, 1997	Sep 28, 2006	Secretary	116 Umberslade Road Selly Oak B29 7SD Birmingham West Midlands		British		53998520002
RUDDICK, John Robert Timothy 17 Milestone Drive West Hagley DY9 0LP Stourbridge West Midlands	Sep 28, 2006	Dec 18, 2006	Secretary	17 Milestone Drive West Hagley DY9 0LP Stourbridge West Midlands		British		42644720002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Oct 28, 1997	Oct 28, 1997	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
ALLISON, Michael Sean 2204 Stratford Road Hockley Heath B94 6NU Solihull West Midlands	Dec 15, 2004	Apr 21, 2009	Director	2204 Stratford Road Hockley Heath B94 6NU Solihull West Midlands		British	1963-1	90431160001
CASTLETON, Adam Robert Holgate Park Drive YO26 4GB York 2nd Floor Gateway 2 England	Jan 30, 2018	Dec 16, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor Gateway 2 England	United Kingdom	British	1964-3	68631400004
COBLEY, Peter Richard Holgate Park Drive YO26 4GB York 2nd Floor Gateway 2 England	Jan 28, 2016	Apr 30, 2019	Director	Holgate Park Drive YO26 4GB York 2nd Floor Gateway 2 England	England	British	1967-6	154980730001
CROSS, Mary Jane Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England	Jul 28, 2014	Oct 25, 2019	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England	England	British	1965-6	189701860001
EDWARDS, David Alexander Trinity Park Bickenhill Lane B37 7ES Birmingham 3 England	Jul 28, 2014	Jul 31, 2018	Director	Trinity Park Bickenhill Lane B37 7ES Birmingham 3 England	England	British	1961-10	157139120002
GASSER, Helen Trinity Park, Bickenhill Lane B37 7ES Birmingham Trinity 3 United Kingdom	May 31, 2011	Nov 27, 2014	Director	Trinity Park, Bickenhill Lane B37 7ES Birmingham Trinity 3 United Kingdom	England	British	1976-5	160510410002
GREENWOOD, Nigel Charles Andrew 116 Umberslade Road Selly Oak B29 7SD Birmingham West Midlands	Oct 28, 1997	Sep 28, 2006	Director	116 Umberslade Road Selly Oak B29 7SD Birmingham West Midlands		British	1970-1	53998520002
HERDMAN, Julia 5 Bruces Way CV37 9JH Stratford Upon Avon Warwickshire	Jul 04, 2005	May 31, 2011	Director	5 Bruces Way CV37 9JH Stratford Upon Avon Warwickshire	England	British	1963-11	106791500001
HOWELLS, Richard James 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Feb 23, 2024	Jul 10, 2026	Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	England	British	1971-8	317374210001
RAICHURA, Rajeev Ramniklal Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Nov 27, 2019	Jan 31, 2022	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	England	British	1979-5	251016910001
ROUND, Jonathan Pearson 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jan 30, 2018	Feb 23, 2024	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1964-2	120454460001
RUDDICK, John Robert Timothy Springbrook House Spring Lane, Lapworth B94 5NS Solihull West Midlands	Oct 28, 1997	Jul 13, 2012	Director	Springbrook House Spring Lane, Lapworth B94 5NS Solihull West Midlands	United Kingdom	British	1968-6	42644720003
SMITH, Toni 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 27, 2019	Feb 16, 2024	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1969-2	234795260001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Oct 28, 1997	Oct 28, 1997	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Personal Touch Financial Services Limited

Apr 06, 2016

3 St Marys Court

Blossom Street

YO24 1AH York

Howard House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	03406454

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.

View Detailed Information on Persons with Significant Control

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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