Practice Services UK Limited

Company Name	Practice Services UK Limited
Directors	Stephen William Anderson and Jonathan Lee Fearn
Company Status	Active
Company Number	05373988
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Jonathan Lee Fearn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(18 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Dr Charles Marcus Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Director Doctor
Correspondence Address	Jubilee House Long Street, Topcliffe Thirsk North Yorkshire YO7 3RL

Director Name	Dr Patrick John McGrann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Director Doctor
Correspondence Address	Cramond Burn Hall Close Burn North Yorkshire YO8 8LS

Director Name	James Macleod
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Director Doctor
Correspondence Address	Clifton Holme Ousecliffe Gardens York North Yorkshire YO30 6LX

Director Name	Arnold Barry Hamburg
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Director Consultant
Correspondence Address	17 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Secretary Name	Heidi Elizabeth Eaton
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Flat 14 Ings Flats Main Street Fulford York North Yorkshire YO10 4PY

Secretary Name	Heidi Elizabeth McVay
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Flat 14 Ings Flats Main Street Fulford York North Yorkshire YO10 4PY

Director Name	Heidi Elizabeth McVay
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Flat 14 Ings Flats Main Street Fulford York North Yorkshire YO10 4PY

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(3 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Jason Stuart Hollins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.psuk.co.uk/
Telephone	01904 558360
Telephone region	York

Location

Registered Address	Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

77 at £1	Phoenix Healthcare Distribution LTD 77.00% Ordinary
23 at £1	Phoenix Healthcare Distribution LTD 23.00% Ordinary A

Financials

Year	2014
Turnover	£2,492,000
Gross Profit	£2,209,000
Net Worth	£6,626,000
Cash	£24,000
Current Liabilities	£361,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
8 September 2020	Withdrawal of a person with significant control statement on 8 September 2020 (2 pages)
4 August 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
4 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 January 2019 (10 pages)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 (1 page)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Paul Jonathan Smith as a director on 31 January 2019 (1 page)
4 July 2018	Full accounts made up to 31 January 2018 (23 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
4 October 2017	Notification of Phoenix Healthcare Distribution Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Notification of Phoenix Healthcare Distribution Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
5 September 2017	Termination of appointment of Jason Stuart Hollins as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Jason Stuart Hollins as a director on 24 August 2017 (1 page)
13 June 2017	Full accounts made up to 31 January 2017 (21 pages)
13 June 2017	Full accounts made up to 31 January 2017 (21 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 November 2016	Full accounts made up to 31 January 2016 (25 pages)
3 November 2016	Full accounts made up to 31 January 2016 (25 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Registered office address changed from C/O C/O Phoenix Medical Supples Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ to C/O Phoenix Medical Supplies Limited Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 23 February 2016 (1 page)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Registered office address changed from C/O C/O Phoenix Medical Supples Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ to C/O Phoenix Medical Supplies Limited Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 23 February 2016 (1 page)
2 November 2015	Full accounts made up to 31 January 2015 (18 pages)
2 November 2015	Full accounts made up to 31 January 2015 (18 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
16 February 2015	Appointment of Mr Jason Stuart Hollins as a director on 1 February 2015 (2 pages)
16 February 2015	Appointment of Mr Jason Stuart Hollins as a director on 1 February 2015 (2 pages)
16 February 2015	Appointment of Mr Jason Stuart Hollins as a director on 1 February 2015 (2 pages)
24 September 2014	Full accounts made up to 31 January 2014 (18 pages)
24 September 2014	Full accounts made up to 31 January 2014 (18 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
14 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
22 October 2013	Full accounts made up to 31 January 2013 (20 pages)
22 October 2013	Full accounts made up to 31 January 2013 (20 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
15 November 2012	Auditor's resignation (3 pages)
15 November 2012	Auditor's resignation (3 pages)
14 November 2012	Section 519 (2 pages)
14 November 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (19 pages)
10 October 2012	Full accounts made up to 31 January 2012 (19 pages)
2 March 2012	Secretary's details changed for Michael Peter Blakeman on 1 March 2012 (1 page)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Secretary's details changed for Michael Peter Blakeman on 1 March 2012 (1 page)
2 March 2012	Director's details changed for Mr Paul Jonathan Smith on 1 March 2012 (2 pages)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Director's details changed for Mr Kevin Robert Hudson on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Paul Jonathan Smith on 1 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Michael Peter Blakeman on 1 March 2012 (1 page)
2 March 2012	Director's details changed for Mr Kevin Robert Hudson on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Kevin Robert Hudson on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Paul Jonathan Smith on 1 March 2012 (2 pages)
9 September 2011	Full accounts made up to 31 January 2011 (17 pages)
9 September 2011	Full accounts made up to 31 January 2011 (17 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
30 July 2010	Full accounts made up to 31 January 2010 (17 pages)
30 July 2010	Full accounts made up to 31 January 2010 (17 pages)
25 May 2010	Resolutions RES13 ‐ Facilities agreement 18/05/2010 (3 pages)
25 May 2010	Resolutions RES13 ‐ Facilities agreement 18/05/2010 (3 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
1 February 2010	Full accounts made up to 31 January 2009 (17 pages)
1 February 2010	Full accounts made up to 31 January 2009 (17 pages)
25 February 2009	Return made up to 23/02/09; full list of members (4 pages)
25 February 2009	Return made up to 23/02/09; full list of members (4 pages)
14 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
14 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
16 April 2008	Appointment terminated secretary heidi eaton (1 page)
16 April 2008	Appointment terminated secretary heidi eaton (1 page)
11 April 2008	Return made up to 23/02/08; full list of members (4 pages)
11 April 2008	Return made up to 23/02/08; full list of members (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from the biocentre york science park heslington york north yorkshire YO10 5DG (1 page)
7 March 2008	Curr sho from 31/03/2008 to 31/01/2008 (1 page)
7 March 2008	Curr sho from 31/03/2008 to 31/01/2008 (1 page)
7 March 2008	Registered office changed on 07/03/2008 from the biocentre york science park heslington york north yorkshire YO10 5DG (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2007	Return made up to 23/02/07; no change of members 363(287) ‐ Registered office changed on 28/04/07 (8 pages)
28 April 2007	Return made up to 23/02/07; no change of members 363(287) ‐ Registered office changed on 28/04/07 (8 pages)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	New secretary appointed;new director appointed (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Return made up to 23/02/06; full list of members (10 pages)
19 April 2006	Return made up to 23/02/06; full list of members (10 pages)
28 December 2005	Memorandum and Articles of Association (9 pages)
28 December 2005	Memorandum and Articles of Association (9 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2005	Ad 23/02/05-05/04/05 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
19 July 2005	Ad 23/02/05-05/04/05 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
11 July 2005	Registered office changed on 11/07/05 from: 34 park cross street leeds LS1 2QH (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 34 park cross street leeds LS1 2QH (1 page)
7 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
23 February 2005	Incorporation (16 pages)
23 February 2005	Incorporation (16 pages)

Practice Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire