Petersfield Screening Ltd

Company Name	Petersfield Screening Ltd
Directors	Mark Roslyn Feldman and Philippa Margaret Feldman
Company Status	Active
Company Number	02689478
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Mark Roslyn Feldman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 September 1992(6 months, 2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Hoppits Radley Green Ingatestone Essex CM4 0LU

Director Name	Dr Philippa Margaret Feldman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 September 1992(6 months, 2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Gp Doctor
Country of Residence	United Kingdom
Correspondence Address	Hoppits Radleygreen Ingatestone Essex CM4 0LU

Secretary Name	Mrs Nora Feldman
Nationality	British
Status	Resigned
Appointed	02 September 1992(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	19 Links Avenue Gidea Park Romford Essex RM2 6NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	petersfieldscreening.co.uk

Location

Registered Address	8 The Courtyard Wyncolls Road Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	8 other UK companies use this postal address

Shareholders

75 at £1	Dr Mark Roslyn Feldman 75.00% Ordinary
25 at £1	Dr Philippa Feldman 25.00% Ordinary

Financials

Year	2014
Net Worth	£175,899
Cash	£250,743
Current Liabilities	£96,706

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2024	Notification of Philippa Margaret Feldman as a person with significant control on 6 April 2016 (2 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
19 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
25 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
14 March 2018	Registered office address changed from 8 the Courtyard Phoenix Square Wyncolls Road Colchester Essex CO4 9PE to 8 the Courtyard Wyncolls Road Colchester Essex CO4 9PE on 14 March 2018 (1 page)
28 February 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 July 2012	Previous accounting period shortened from 28 February 2012 to 31 October 2011 (1 page)
25 July 2012	Previous accounting period shortened from 28 February 2012 to 31 October 2011 (1 page)
8 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 June 2011	Director's details changed for Dr Philippa Feldman on 8 June 2011 (2 pages)
9 June 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Dr Mark Roslyn Feldman on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for Dr Philippa Feldman on 8 June 2011 (2 pages)
9 June 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Dr Mark Roslyn Feldman on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for Dr Mark Roslyn Feldman on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for Dr Philippa Feldman on 8 June 2011 (2 pages)
19 May 2011	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 19 May 2011 (3 pages)
19 May 2011	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 19 May 2011 (3 pages)
9 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 April 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 March 2010	Termination of appointment of Nora Feldman as a secretary (1 page)
4 March 2010	Termination of appointment of Nora Feldman as a secretary (1 page)
25 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
24 March 2009	Return made up to 20/02/09; full list of members (4 pages)
24 March 2009	Return made up to 20/02/09; full list of members (4 pages)
3 April 2008	Return made up to 20/02/08; full list of members (4 pages)
3 April 2008	Return made up to 20/02/08; full list of members (4 pages)
26 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
26 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
9 May 2007	Return made up to 20/02/07; full list of members (8 pages)
9 May 2007	Return made up to 20/02/07; full list of members (8 pages)
4 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
4 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
3 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
3 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
8 March 2006	Return made up to 20/02/06; full list of members (8 pages)
8 March 2006	Return made up to 20/02/06; full list of members (8 pages)
14 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 March 2005	Return made up to 20/02/05; full list of members (8 pages)
11 March 2005	Return made up to 20/02/05; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
2 July 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
25 June 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
25 June 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2004	Return made up to 20/02/04; full list of members (8 pages)
13 March 2004	Return made up to 20/02/04; full list of members (8 pages)
21 March 2003	Return made up to 20/02/03; full list of members (8 pages)
21 March 2003	Return made up to 20/02/03; full list of members (8 pages)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
31 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
11 March 2002	Return made up to 20/02/02; full list of members (7 pages)
11 March 2002	Return made up to 20/02/02; full list of members (7 pages)
2 January 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
2 January 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 February 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (7 pages)
22 February 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (7 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
1 March 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 01/03/99 (6 pages)
1 March 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 01/03/99 (6 pages)
6 April 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
6 April 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
27 February 1998	Return made up to 20/02/98; no change of members (4 pages)
27 February 1998	Return made up to 20/02/98; no change of members (4 pages)
13 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
6 February 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
25 February 1997	Return made up to 20/02/97; no change of members (4 pages)
25 February 1997	Return made up to 20/02/97; no change of members (4 pages)
9 December 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Return made up to 20/02/96; full list of members (6 pages)
22 February 1996	Return made up to 20/02/96; full list of members (6 pages)
24 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 November 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
24 November 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
3 March 1995	Return made up to 20/02/95; no change of members (4 pages)
3 March 1995	Return made up to 20/02/95; no change of members (4 pages)

Petersfield Screening Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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