PRIVATE SECRETARY GROUP LTD
Company details
- Registered name
- PRIVATE SECRETARY GROUP LTD
- Company number
- 11360843
- Registered office
- PREMIER HOUSE 127 DUCKMOOR ROAD, ASHTON GATE, BRISTOL, BS3 2BJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 May 2018
- Status
- Active
- Age
- 8 years
- Previous names
- CONSULTANT PRACTICE MANAGEMENT LTD (to 10 Jun 2021)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 26 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2021 | Registered name changed | CONSULTANT PRACTICE MANAGEMENT LTD | PRIVATE SECRETARY GROUP LTD |
| 14/05/2018 | Person with significant control added | — | Miss Sharice Chantel Waite |
Documents for PRIVATE SECRETARY GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRIVATE SECRETARY GROUP LTD (11360843)
PRIVATE SECRETARY GROUP LTD is a private limited company incorporated on 14 May 2018 and registered in the United Kingdom under company number 11360843. Its registered office is at PREMIER HOUSE 127 DUCKMOOR ROAD, ASHTON GATE, BRISTOL, BS3 2BJ, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Miss Sharice Chantel Waite. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Combined office administrative service activities across UK registers
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