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- PHS SERVICES LIMITED
PHS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PHS SERVICES LIMITED
COMPANY NUMBER
03805412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/1999
(25 years and 5 months old)
WEBSITE
www.phs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/2001
22/09/2005
PHS GROUP PLC
View all previous names
Previous Names
09/05/2001 22/09/2005 PHS GROUP PLC
11/10/2000 09/05/2001 PHS INVESTMENTS LIMITED
07/07/1999 11/10/2000 DMWSL 279 LIMITED
CAERPHILLY
CF83 1XH
Telephone: 02920809098
TPS: No
Unit 8-9 Mayfield Avenue Industrial
Fyfield Road
Andover
Hampshire
SP11 8HU
Unit L
Newcombe Drive
Swindon
Wiltshire
SN2 1DZ
Telephone: 420088
Vinces Road
Diss
Norfolk
IP22 4HQ
2a Colmworth Bsns Park
St Neots
Cambridgeshire
PE19 8YH
5-6 Holkham Road
Peterborough
Cambridgeshire
PE2 6TE
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
Telephone: 20859128
Pinfold Industrial Estate
Pinfold Lane
Mold
Clwyd
CH7 3PL
Portmanmoor Road
Cardiff
South Glamorgan
CF24 5FX
Unit 1 Dutton Road
Coventry
West Midlands
CV2 2LE
Telephone: 76604604
Unit 2 Varlin Court Western Industr
Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1BQ
Telephone: 20859128
Unit 36 Moss Road Industrial Estate
Moss Road
Kearsley
Bolton, Lancashire
BL4 8HS
Telephone: 572528
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 GROUP LIMITED | Active - Accounts Filed | View Report |
PHS SERVICES LIMITED | Active - Accounts Filed | View Report |
PHS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHS SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2014 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2016 - Present (8 years and 5 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 29 |
View Report |
07/05/2020 - Present (4 years and 7 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
07/05/2020 - Present (4 years and 7 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/02/2021 - Present (3 years and 10 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
Date: 05/11/2020 | Event: Nompumelelo Thembekile Madisa (926983338) has left the board |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 28/05/2020 | Event: Alan Fainman (926983595) has left the board |
Date: 28/05/2020 | Event: Nompumelelo Thembekile Madisa (926983566) has left the board |
Date: 28/05/2020 | Event: Trevor Graham Scruse (926983615) has left the board |
Date: 28/05/2020 | Event: New Board Member Alan Fainman (923510330) Appointed |
Date: 28/05/2020 | Event: New Board Member Nompumelelo Thembekile Madisa (926983338) Appointed |
Date: 28/05/2020 | Event: New Board Member Trevor Graham Scruse (926983378) Appointed |
Date: 21/05/2020 | Event: New Board Member Nompumelelo Thembekile Madisa (926983566) Appointed |
Date: 21/05/2020 | Event: New Board Member Trevor Graham Scruse (926983615) Appointed |
Date: 21/05/2020 | Event: New Board Member Alan Fainman (926983595) Appointed |
Date: 13/05/2020 | Event: Christopher Ross Maguire Kemball (919301730) has left the board |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2018 | Event: New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: Justin Antony James Tydeman (907814721) has left the board |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 05/07/2017 | Event: Simon Alasdair Woods (906329373) has left the board |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: New Board Member Colin Joseph Thomas (908165253) Appointed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: Change in Reg. Office |
Date: 06/02/2015 | Event: Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
Date: 16/12/2014 | Event: New Board Member Justin Antony James Tydeman (907814721) Appointed |
Date: 05/12/2014 | Event: Christopher Ross Maguire Kemball (919309021) has left the board |
Date: 05/12/2014 | Event: New Board Member Christopher Ross Maguire Kemball (919301730) Appointed |
Date: 03/12/2014 | Event: New Board Member Christopher Ross Maguire Kemball (919309021) Appointed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: Simon Alasdair Woods (917427222) has left the board |
Date: 04/04/2014 | Event: New Company Secretary David Finlayson (918652730) Appointed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 17/07/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Board Member Simon Alasdair Woods (906329373) Appointed |
Date: 12/12/2012 | Event: John Fletcher Skidmore (908478387) has left the board |
Date: 12/12/2012 | Event: New Company Secretary Simon Alasdair Woods (917427222) Appointed |
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