PHS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PHS GROUP LIMITED
COMPANY NUMBER
05384799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/03/2005
(19 years and 8 months old)
WEBSITE
www.phs.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/09/2005
14/10/2014
PHS GROUP PLC
View all previous names
CAERPHILLY
CF83 1XH
Telephone: 02920809098
TPS: No
151 Scrubs Lane
London
NW10 6RH
Telephone: 9806996
30 Pyke Hayes
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8PQ
36 Moss Road
Industrial Estate Kearsley
Bolton
Lancashire
BL4 8HS
Ansley Hall Drive
Birch Coppice Business Park
Dordon
Tamworth, Staffordshire
B78 1SQ
Telephone: 255500
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
Telephone: 20809098
Claymore House
Claymore
Wilnecote
Tamworth, Staffordshire
B77 5DQ
Telephone: 260494
Craig Street
Bathgate
West Lothian
EH48 3AU
Epsilon House
The Square
Gloucester Business Park
Gloucester, Gloucestershire
GL3 4AD
The Quadrant
60 Marlborough Road
Lancing Business Pa
Lancing, West Sussex
BN15 8UW
Tollgate Crescent Crescent
Burscough Industrial Estate
Ormskirk
Lancashire
L40 8LT
Telephone: 20851000
Top Station Road Industrial Estate
Brackley
Northamptonshire
NN13 7UG
Unit 1 Wessex Way Wessex Business P
Winchester
Hampshire
SO21 1WP
Unit 16 Balmakeith Industrial Estat
Nairn
Nairnshire
IV12 5QW
Unit 2
Howe Moss Crescent
Aberdeen
Aberdeenshire
AB21 0GN
Unit 9 Snetterton Business Park
Snetterton
Norwich
Norfolk
NR16 2JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PHS GROUP LIMITED | Active - Accounts Filed | View Report |
| PHS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 05/11/2020 | Nompumelelo Thembekile Madisa (926983338) has left the board |
| 28/05/2020 | New Board Member Trevor Graham Scruse (926983378) Appointed |
| 28/05/2020 | New Board Member Alan Fainman (923510330) Appointed |
| 28/05/2020 | New Board Member Nompumelelo Thembekile Madisa (926983338) Appointed |
| 28/05/2020 | Alan Fainman (926983456) has left the board |
| 28/05/2020 | Nompumelelo Thembekile Madisa (926983421) has left the board |
| 28/05/2020 | Trevor Graham Scruse (926983544) has left the board |
| 21/05/2020 | New Board Member Nompumelelo Thembekile Madisa (926983421) Appointed |
| 21/05/2020 | New Board Member Alan Fainman (926983456) Appointed |
| 21/05/2020 | New Board Member Trevor Graham Scruse (926983544) Appointed |
| 13/05/2020 | Christopher Ross Maguire Kemball (919301730) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 13/04/2018 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/12/2017 | Justin Antony James Tydeman (907814721) has left the board |
| 05/07/2017 | Christoph Paul Sander (903555403) has left the board |
| 05/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 16/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 25/07/2016 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 06/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 05/03/2015 | Michael Ronald John Pacitti (900077403) has left the board |
| 05/03/2015 | New Board Member Christoph Paul Sander (903555403) Appointed |
| 05/03/2015 | Christopher Graham Oldroyd (905646473) has left the board |
| 05/03/2015 | Peter John Williamson (916801615) has left the board |
| 27/02/2015 | Change in Reg. Office |
| 06/02/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 06/02/2015 | New Board Member Michael Ronald John Pacitti (900077403) Appointed |
| 15/12/2014 | New Board Member Justin Antony James Tydeman (907814721) Appointed |
| 05/12/2014 | Christopher Ross Maguire Kemball (919280252) has left the board |
| 05/12/2014 | New Board Member Christopher Ross Maguire Kemball (919301730) Appointed |
| 28/11/2014 | New Board Member Christopher Ross Maguire Kemball (919280252) Appointed |
| 28/11/2014 | Christopher Ross Maguire Kemball (919280256) has left the board |
| 27/11/2014 | Peter John Williamson (919276358) has left the board |
| 27/11/2014 | New Board Member Peter John Williamson (916801615) Appointed |
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