PHL INTEGRATED CARE LIMITED
Active - Accounts Filed
General Information
NAME
PHL INTEGRATED CARE LIMITED
COMPANY NUMBER
09416078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
www.phlgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/02/2015
12/04/2018
PHL OUT OF HOURS LTD
FAREHAM
PO15 5TD
6 Quay Point Northarbour Road
Portsmouth
Hampshire
PO6 3TD
Onyx, 12 Little Park Farm Rd
Segensworth Roundabout
Fareham
PO15 5TD
PO15 5TD
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 |
|---|---|---|
| PARTNERING HEALTH LIMITED | Active - Accounts Filed | View Report |
| PHL INTEGRATED CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Ewald Gustav Fichardt (924923433) Appointed |
Credit Risk Overview
Want to learn more about PHL INTEGRATED CARE 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 PHL INTEGRATED CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHL INTEGRATED CARE 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 |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
07/03/2018 - Present (6 years and 9 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
02/02/2015 - 07/03/2018 (3 years and 1 months) Born in Dec 1946 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTNERING HEALTH LIMITED | Active - Accounts Filed | View Report |
| PHL BEST PRACTICE SERVICES LIMITED | In Liquidation | View Report |
| PHL INTEGRATED CARE LIMITED | Active - Accounts Filed | View Report |
| PHL PRIMARY CARE LIMITED | Active - Accounts Filed | View Report |
| PHL PROFESSIONALS LTD | Active - Accounts Filed | View Report |
| PHL YOULA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Ewald Gustav Fichardt (924923433) Appointed |
| 24/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | Kate Minion (919459021) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | Robert Michael Smith (924445820) has left the board |
| 14/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Ross Stuart Brand (921767639) Appointed |
| 24/03/2018 | New Accounts filed |
| 23/03/2018 | Stephen Gregory Minion (918345598) has left the board |
| 23/03/2018 | New Board Member Robert Michael Smith (924445820) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 06/03/2017 | Lee Francis Hasell (908492175) has left the board |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 13/04/2015 | New Board Member Timothy Samuel Wright (911868843) Appointed |
| 13/04/2015 | Antony John Walters (911804931) has left the board |
| 13/04/2015 | New Board Member Lee Francis Hasell (908492175) Appointed |
| 11/02/2015 | Antony John Walters (919446065) has left the board |
| 11/02/2015 | New Board Member Antony John Walters (911804931) Appointed |
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