Company Health Services Limited

Active03972631 Private limited company
Incorporated
13 April 2000 (26 years)
Previously known as
Portstaff (141) Limited (until 26 March 2007)
Industry
Other human health activities (86900)
Owned by
Raymond Granville Crane
Accounts type
Unaudited abridged
Region
South East
Address
3 To 5 Vinalls Business Centre
Nep Town Road
Henfield
BN5 9DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2000
British
Born September 1949 (77)
Officer history (6 former)
1 July 2014
Resigned Crane, Ann Elizabeth as Director
31 January 2009
Resigned London Law Secretarial Limited as Corporate Secretary
4 August 2006
Resigned Hazelaw Secretaries Limited as Corporate Secretary
4 August 2006
Appointed London Law Secretarial Limited as Corporate Secretary
9 January 2004
Resigned Crane, Anne Elizabeth as Secretary
9 January 2004
Appointed Hazelaw Secretaries Limited as Corporate Secretary
10 January 2001
Resigned Hazelaw Secretaries Limited as Corporate Nominee Secretary
10 January 2001
Resigned H M Securities Limited as Corporate Nominee Director
20 December 2000
Appointed Crane, Anne Elizabeth as Secretary
20 December 2000
Appointed Crane, Raymond Granville, Dr as Director
20 December 2000
Appointed Crane, Ann Elizabeth as Director
13 April 2000
Appointed Hazelaw Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Appointed H M Securities Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1949 (77)

Financials

Net Assets
£70,881
Cash
£6,196
Employees
7
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 (£175,345) (£153,715) (£121,463) (£31,027) £70,881
Balance sheet detail
202520242023202220212020
Fixed Assets£67,496£19,388£10,409£9,224£14,184£15,317
Current Assets£132,800£129,309£191,825£150,543£95,772£128,382
Debtors£126,604£118,700£176,132£143,683£83,085£116,845
Cash£6,196£10,609£15,693£6,860£12,687£11,537
Creditors (< 1 year)£102,728£125,037£292,030£271,815£235,301£312,491
Creditors (> 1 year)£26,687£54,687£31,667£41,667£50,000
Net Current Assets£30,072£4,272(£100,205)(£121,272)(£139,529)(£184,109)
Net Assets£70,881(£31,027)(£121,463)(£153,715)(£175,345)
Shareholder Funds£70,881(£31,027)(£121,463)(£153,715)(£175,345)(£168,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Unaudited abridged accounts31 March 2026
28 April 2026Confirmation statement with no updates27 April 2026
22 July 2025Unaudited abridged accounts31 March 2025
30 April 2025Confirmation statement with no updates27 April 2025
3 September 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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