PHG (MAIDSTONE) LTD
Company is dissolved
General Information
NAME
PHG (MAIDSTONE) LTD
COMPANY NUMBER
05428601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
19/04/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2018
ACCOUNTS MADE UP TO
30/09/2011
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 8BW
Hawker House 5-6 Napier Road
Reading
Berkshire
RG1 8BW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Jonathan David Calow (912526239) Appointed |
| 07/10/2024 | New Board Member Jonathan David Calow (912526239) Appointed |
| 04/10/2024 | New Board Member Jonathan David Calow (912526239) Appointed |
Credit Risk Overview
Want to learn more about PHG (MAIDSTONE) LTD?
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 PHG (MAIDSTONE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHG (MAIDSTONE) LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 5 Past: 360 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 5 Past: 148 |
View Report |
|
23/09/2005 - 01/08/2008 (2 years and 10 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/09/2005 - 03/09/2008 (2 years and 11 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
23/09/2005 - 01/08/2008 (2 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Jonathan David Calow (912526239) Appointed |
| 07/10/2024 | New Board Member Jonathan David Calow (912526239) Appointed |
| 04/10/2024 | New Board Member Jonathan David Calow (912526239) Appointed |
| 18/07/2024 | New Board Member David George Stickland (913070467) Appointed |
| 11/04/2024 | New Board Member David George Stickland (913070467) Appointed |
| 14/08/2023 | New Board Member Jonathan David Calow (912526239) Appointed |
| 22/05/2023 | New Board Member David George Stickland (913070467) Appointed |
| 26/04/2023 | New Board Member David George Stickland (913070467) Appointed |
| 25/04/2023 | New Board Member David George Stickland (913070467) Appointed |
| 10/06/2021 | New Company Secretary Jonathan David Calow (916550173) Appointed |
| 10/06/2021 | New Board Member David George Stickland (913070467) Appointed |
| 10/06/2021 | New Board Member Jonathan David Calow (912526239) Appointed |
| 10/06/2021 | New Board Member James William Easton (923733427) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Andrew James Mackenzie Prosser (915124081) has left the board |
| 27/11/2019 | New Board Member David George Stickland (913070467) Appointed |
| 14/11/2019 | Michael Robert Parish (907882875) has left the board |
| 14/11/2019 | Paul Justin Humphreys (903322355) has left the board |
| 14/11/2019 | New Board Member James William Easton (926428318) Appointed |
| 14/11/2019 | New Board Member Jonathan David Calow (912526239) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 09/07/2019 | New Company Secretary Jonathan David Calow (916550173) Appointed |
| 09/07/2019 | New Board Member Andrew James Mackenzie Prosser (915124081) Appointed |
| 09/07/2019 | New Board Member Michael Robert Parish (907882875) Appointed |
| 09/07/2019 | New Board Member Paul Justin Humphreys (903322355) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 20/02/2013 | Change in Reg. Office |
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