Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PERSON CENTRED SOFTWARE LIMITED
Company Information for

PERSON CENTRED SOFTWARE LIMITED

SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY,
Company Registration Number
08539732
Private Limited Company
Active

Company Overview

About Person Centred Software Ltd
PERSON CENTRED SOFTWARE LIMITED was founded on 2013-05-22 and has its registered office in Guildford. The organisation's status is listed as "Active". Person Centred Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PERSON CENTRED SOFTWARE LIMITED
 
Legal Registered Office
SAXON HOUSE
3 ONSLOW STREET
GUILDFORD
SURREY
GU1 4SY
Other companies in SL5
 
Filing Information
Company Number 08539732
Company ID Number 08539732
Date formed 2013-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB162981976  
Last Datalog update: 2025-01-05 13:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSON CENTRED SOFTWARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PERSON CENTRED SOFTWARE LIMITED
The following companies were found which have the same name as PERSON CENTRED SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERSON CENTRED SOFTWARE (AUST) PTY LTD Active Company formed on the 2017-07-13
PERSON CENTRED SOFTWARE (AUST) PTY LTD VIC 3205 Active Company formed on the 2017-07-13

Company Officers of PERSON CENTRED SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAPWORTH
 Director 2013-08-31
SIMON CHARLES PAPWORTH
 Director 2013-05-22
ROBIN FAIRFAX WELLS
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAPWORTH
 Director 2013-05-22 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAPWORTH BROOME PLACE MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 2004-06-22 Active
JONATHAN PAPWORTH PGL PCSL LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JONATHAN PAPWORTH PAPWORTH INVESTMENTS LTD Director 2011-08-10 CURRENT 2011-08-10 Active
SIMON CHARLES PAPWORTH PGL PCSL LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
ROBIN FAIRFAX WELLS ORBIA LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
ROBIN FAIRFAX WELLS COLDRUM CONSULTING LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
ROBIN FAIRFAX WELLS QUIT SERVICES LIMITED Director 2012-01-12 CURRENT 1989-06-16 Dissolved 2017-08-09
ROBIN FAIRFAX WELLS QUIT Director 2012-01-12 CURRENT 1994-01-06 Liquidation
ROBIN FAIRFAX WELLS STAGE ON SCREEN LIMITED Director 2009-05-05 CURRENT 2008-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09Change of details for Panecea Group Limited as a person with significant control on 2024-01-31
2025-01-02FULL ACCOUNTS MADE UP TO 31/05/24
2024-06-17CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-06-11DIRECTOR APPOINTED MR JOHAN JARDEVALL
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ANDREW COLES
2023-10-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-10DIRECTOR APPOINTED STEPHEN HARRIS
2022-11-10DIRECTOR APPOINTED STEPHEN HARRIS
2022-11-10AP01DIRECTOR APPOINTED STEPHEN HARRIS
2022-10-19MEM/ARTSARTICLES OF ASSOCIATION
2022-10-19RES01ADOPT ARTICLES 19/10/22
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE 085397320002
2022-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085397320002
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085397320001
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085397320001
2022-08-24DIRECTOR APPOINTED MR ANDREW COLES
2022-08-24AP01DIRECTOR APPOINTED MR ANDREW COLES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FAIRFAX WELLS
2022-03-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WOOLLEY
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES PAPWORTH
2021-10-14SH10Particulars of variation of rights attached to shares
2021-10-14MEM/ARTSARTICLES OF ASSOCIATION
2021-10-14RES12Resolution of varying share rights or name
2021-08-26RP04SH01Second filing of capital allotment of shares GBP1,800
2021-08-25PSC02Notification of Panecea Group Limited as a person with significant control on 2021-08-19
2021-08-25PSC07CESSATION OF JONATHAN PAPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24SH02Sub-division of shares on 2013-08-31
2021-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub division shares 29/11/2016
2021-08-24SH10Particulars of variation of rights attached to shares
2021-08-24SH08Change of share class name or designation
2021-07-01SH0108/04/21 STATEMENT OF CAPITAL GBP 1800
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-04-03SH06Cancellation of shares. Statement of capital on 2021-02-24 GBP 1,705.20
2021-04-03SH03Purchase of own shares
2020-12-30SH06Cancellation of shares. Statement of capital on 2020-11-24 GBP 1,741.930
2020-12-30SH03Purchase of own shares
2020-09-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08SH06Cancellation of shares. Statement of capital on 2020-06-24 GBP 1,756
2020-09-07SH03Purchase of own shares
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-08-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1775
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-04-24SH0103/04/18 STATEMENT OF CAPITAL GBP 1775.000
2018-04-24SH02SUB-DIVISION 03/04/18
2018-04-24SH02SUB-DIVISION 03/04/18
2018-04-24SH0103/04/18 STATEMENT OF CAPITAL GBP 1775
2018-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/18 FROM The Courtyard High Street Ascot Berkshire SL5 7HP
2018-02-07RES01ADOPT ARTICLES 07/02/18
2017-11-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MR ROBIN FAIRFAX WELLS
2017-01-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19SH0129/11/16 STATEMENT OF CAPITAL GBP 2
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085397320001
2015-10-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-23AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0122/05/14 ANNUAL RETURN FULL LIST
2014-05-22SH02Sub-division of shares on 2013-05-22
2014-05-22RES13SUB DIVISION 31/08/2013
2014-05-22RES13SUB DIVISION 31/08/2013
2014-05-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-19AP01DIRECTOR APPOINTED MR JONATHAN PAPWORTH
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAPWORTH
2013-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERSON CENTRED SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERSON CENTRED SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PERSON CENTRED SOFTWARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSON CENTRED SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of PERSON CENTRED SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSON CENTRED SOFTWARE LIMITED
Trademarks
We have not found any records of PERSON CENTRED SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSON CENTRED SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PERSON CENTRED SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERSON CENTRED SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSON CENTRED SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERSON CENTRED SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU1 4SY