Professional Healthcare Services Ltd NOTTINGHAM


Founded in 1995, Professional Healthcare Services, classified under reg no. 03033173 is an active company. Currently registered at Cardinal House Abbeyfield Court NG7 2SZ, Nottingham the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020. Since Thu, 20th Jun 1996 Professional Healthcare Services Ltd is no longer carrying the name Engineglobal.

At present there are 3 directors in the the firm, namely Lynette K., James T. and Nicholas G.. In addition one secretary - Nicholas G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Professional Healthcare Services Ltd Address / Contact

Office Address Cardinal House Abbeyfield Court
Office Address2 Abbeyfield Road
Town Nottingham
Post code NG7 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03033173
Date of Incorporation Wed, 15th Mar 1995
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 26 years old
Account next due date Fri, 30th Sep 2022 (307 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 17th Feb 2022 (2022-02-17)
Last confirmation statement dated Wed, 3rd Feb 2021

Company staff

Lynette K.

Position: Director

Appointed: 17 May 2021

James T.

Position: Director

Appointed: 30 November 2020

Nicholas G.

Position: Secretary

Appointed: 30 November 2020

Nicholas G.

Position: Director

Appointed: 30 November 2020

Ian M.

Position: Director

Appointed: 06 January 2020

Resigned: 30 November 2020

Jonathan N.

Position: Director

Appointed: 18 January 2018

Resigned: 30 November 2020

Wendy R.

Position: Secretary

Appointed: 18 January 2018

Resigned: 30 November 2018

Julie D.

Position: Director

Appointed: 18 January 2018

Resigned: 30 November 2020

Anthony H.

Position: Director

Appointed: 07 April 2017

Resigned: 28 February 2018

Judith P.

Position: Secretary

Appointed: 18 December 2015

Resigned: 30 November 2017

Leigh S.

Position: Secretary

Appointed: 11 June 2014

Resigned: 31 July 2015

Andrew W.

Position: Director

Appointed: 05 February 2014

Resigned: 07 April 2017

Robert K.

Position: Director

Appointed: 05 February 2014

Resigned: 31 December 2017

Stephanie P.

Position: Secretary

Appointed: 20 February 2013

Resigned: 11 June 2014

Paul S.

Position: Director

Appointed: 17 December 2012

Resigned: 16 February 2014

Keith D.

Position: Director

Appointed: 17 December 2012

Resigned: 06 February 2014

Tracey B.

Position: Director

Appointed: 01 August 2009

Resigned: 24 September 2013

Tracey B.

Position: Secretary

Appointed: 18 October 2007

Resigned: 20 February 2013

Ronald H.

Position: Director

Appointed: 02 October 2006

Resigned: 08 May 2007

Alan J.

Position: Director

Appointed: 19 September 2006

Resigned: 17 December 2012

Tracy N.

Position: Director

Appointed: 13 September 2006

Resigned: 17 December 2012

Evelyn L.

Position: Secretary

Appointed: 13 September 2006

Resigned: 20 August 2007

Keith N.

Position: Director

Appointed: 13 September 2006

Resigned: 12 March 2009

Jeremy F.

Position: Director

Appointed: 10 March 2005

Resigned: 20 September 2006

Christopher P.

Position: Director

Appointed: 10 March 2005

Resigned: 13 September 2006

Christopher P.

Position: Secretary

Appointed: 10 March 2005

Resigned: 13 September 2006

Catherine D.

Position: Director

Appointed: 04 March 2005

Resigned: 10 March 2005

Norman N.

Position: Director

Appointed: 09 January 2001

Resigned: 31 December 2002

Neil T.

Position: Director

Appointed: 04 February 1999

Resigned: 10 March 2005

Arthur W.

Position: Director

Appointed: 04 February 1999

Resigned: 10 March 2005

Arthur W.

Position: Secretary

Appointed: 05 October 1998

Resigned: 10 March 2005

Mark E.

Position: Director

Appointed: 27 March 1998

Resigned: 10 March 2005

James W.

Position: Director

Appointed: 29 October 1997

Resigned: 28 August 1998

Julian D.

Position: Director

Appointed: 29 October 1997

Resigned: 10 March 2005

David M.

Position: Secretary

Appointed: 29 October 1997

Resigned: 05 October 1998

Fergus K.

Position: Director

Appointed: 29 October 1997

Resigned: 04 February 1999

Graham S.

Position: Director

Appointed: 16 December 1996

Resigned: 31 December 2000

Ian F.

Position: Director

Appointed: 16 December 1996

Resigned: 25 September 1998

Geoffrey S.

Position: Director

Appointed: 16 December 1996

Resigned: 31 October 1997

Brian J.

Position: Secretary

Appointed: 17 March 1995

Resigned: 29 October 1997

Simon F.

Position: Director

Appointed: 17 March 1995

Resigned: 04 August 1997

Sanjiv B.

Position: Director

Appointed: 17 March 1995

Resigned: 07 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1995

Resigned: 17 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 1995

Resigned: 17 March 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Advantage Healthcare Limited from Nottingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advantage Healthcare Limited

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 05266443
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Engineglobal June 20, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 30th, March 2021
Free Download (8 pages)

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