Personal Functional Assessment Services Limited

Active04431590 Private limited company
Incorporated
3 May 2002 (24 years)
Previously known as
Iprs (Industry) Limited (until 1 May 2014)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Speed Medical House
Matrix Park
Chorley
PR7 7NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
British
Born January 1969 (57)
Director · Appointed 8 April 2022
British
Born November 1966
Officer history (12 former)
1 December 2024
Resigned Jackson, John Martyn as Director
8 April 2022
Appointed Robins, Ian David as Director
8 April 2022
Resigned Haddock, Mark William as Secretary
8 April 2022
Resigned Haddock, Mark William as Director
8 April 2022
Resigned Wythe, Diane Brenda as Director
8 April 2022
Appointed Pulford, Graham as Director
14 May 2018
Resigned Archer, Peter Bowring as Director
31 March 2018
Appointed Haddock, Mark William as Secretary
31 March 2018
Appointed Haddock, Mark William as Director
31 March 2018
Resigned Wythe, Diane Brenda as Secretary
20 January 2015
Resigned Milroy, John Peter as Director
1 August 2014
Appointed Wythe, Diane Brenda as Director
19 April 2011
Appointed Milroy, John Peter as Director
17 January 2011
Resigned Wiffin, Gary John as Director
8 December 2010
Resigned Bingham, David John as Director
5 August 2005
Appointed Jackson, John Martyn as Director
5 August 2005
Appointed Wiffin, Gary John as Director
25 January 2005
Resigned Fenner, Timothy Hugh as Director
25 June 2002
Appointed Bingham, David John as Director
25 June 2002
Appointed Wythe, Diane Brenda as Secretary
25 June 2002
Appointed Fenner, Timothy Hugh as Director
25 June 2002
Appointed Archer, Peter Bowring as Director
25 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Resigned Company Directors Limited as Corporate Director
3 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2002
Appointed Company Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 04432265

Group structure 23 shown

Ownership group derived from the Companies House PSC register

FL 360 Limited Owns 75–100% of shares
Abetteryu Limited Owns 75–100% of shares
Autoresolutions Limited Owns 75–100% of shares
Children's Services Network Limited Owns 75–100% of shares
Claimspace Limited Owns 75–100% of shares
Cogent Hire Limited Owns 75–100% of shares
Eql Health Limited Owns 75–100% of shares
Eql Limited Owns 50–75% of shares
FL Rehab Limited Owns 75–100% of shares
Foresight Clinical Services Limited Owns 75–100% of shares
Handl Communications Limited Owns 75–100% of shares
Iprs Group Limited Owns 75–100% of shares
Iprs (Scotland) Ltd Owns 75–100% of shares
Iprs Aeromed Limited Owns 75–100% of shares
Iprs Health Limited Owns 75–100% of shares
Iprs Limited Owns 75–100% of shares
Iprs Mediquipe Limited Owns 75–100% of shares
Personal Functional Assessment Services Limited This company Owns 75–100% of shares
Jan Harrison Limited Owns 75–100% of shares
Medical-Legal Appointments Limited Owns 75–100% of shares
Mind Right Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates3 May 2026
17 February 2026Other filing
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts31 May 2025
2 December 2025Other filing
Show all recent filings

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