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Personal Functional Assessment Services Limited

04431590

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Speed Medical House, Matrix Park, Chorley, PR7 7NA
Incorporated 03/05/2002

Previously known as

Iprs (Industry) Limited · until 01/05/2014

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Graham Pulford

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Ian David Robins

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Graham Pulford

director · Since 08/04/2022

British · England · Age 57

Ian David Robins

director · Since 08/04/2022

British · England · Age 59

Former

Company Directors Limited

corporate director · Resigned 25/06/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/06/2002

Timothy Hugh Fenner

director · Resigned 25/01/2005

David John Bingham

director · Resigned 08/12/2010

Gary John Wiffin

director · Resigned 17/01/2011

John Peter Milroy

director · Resigned 20/01/2015

Diane Brenda Wythe

secretary · Resigned 31/03/2018

Peter Bowring Archer

director · Resigned 14/05/2018

Diane Brenda Wythe

director · Resigned 08/04/2022

Mark William Haddock

secretary · Resigned 08/04/2022

Mark William Haddock

director · Resigned 08/04/2022

John Martyn Jackson

director · Resigned 01/12/2024

Persons with Significant Control

Iprs Group Limited

75–100% shares
Appoint directors

Suffolk House, Bramford Road, Ipswich, IP8 4JU

Reg: 04432265 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 27/05/2025Registered 02/06/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/09/2022Registered 13/10/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2015Registered 14/09/2015Satisfied 12/11/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Speed Medical House
2026-08-12

SPEED MEDICAL HOUSE

post townChorley
2026-08-12

CHORLEY

officer appointedPULFORD, Graham
2026-08-12
officer appointedROBINS, Ian David
2026-08-12