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PHS GROUP LIMITED - C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, United Kingdom
Company Information
- Company registration number
- 05384799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O PHS GROUP
- Block B
- Western Industrial Estate
- Caerphilly
- CF83 1XH C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, CF83 1XH UK
Management
- Managing Directors
- THOMAS, Colin Joseph
- FAINMAN, Alan
- SCRUSE, Trevor Graham
- BRABIN, Matthew Edward Stanley
- Company secretaries
- FINLAYSON, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-08
- Age Of Company 2005-03-08 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Phs Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800TJFGL1N9VUUL91
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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PHS GROUP LIMITED Company Description
- PHS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05384799. Its current trading status is "live". It was registered 2005-03-08. It was previously called PHS GROUP PLC. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-10.It can be contacted at C/o Phs Group .
Get PHS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phs Group Limited - C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, United Kingdom
- 2005-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-13) - AA
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legacy (2024-03-29) - AGREEMENT2
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legacy (2024-03-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2024-03-12) - CS01
keyboard_arrow_right 2023
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legacy (2023-03-31) - GUARANTEE2
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legacy (2023-03-31) - AGREEMENT2
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legacy (2023-03-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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capital-allotment-shares (2021-07-26) - SH01
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change-account-reference-date-company-current-extended (2021-01-25) - AA01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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mortgage-satisfy-charge-full (2021-04-29) - MR04
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-19) - AA01
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mortgage-satisfy-charge-full (2020-06-11) - MR04
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-group (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-17) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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mortgage-charge-part-release-with-charge-number (2017-01-06) - MR05
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accounts-with-accounts-type-group (2017-01-06) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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mortgage-charge-whole-cease-with-charge-number (2017-04-19) - MR05
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
keyboard_arrow_right 2015
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court-order (2015-01-12) - OC
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-group (2015-11-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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termination-secretary-company-with-name (2014-04-02) - TM02
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statement-of-companys-objects (2014-10-14) - CC04
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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certificate-re-registration-public-limited-company-to-private (2014-10-14) - CERT10
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re-registration-memorandum-articles (2014-10-14) - MAR
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resolution (2014-10-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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mortgage-satisfy-charge-full (2014-10-31) - MR04
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accounts-with-accounts-type-group (2014-11-06) - AA
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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reregistration-public-to-private-company (2014-10-14) - RR02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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accounts-with-accounts-type-group (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-04-18) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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termination-director-company-with-name (2012-12-10) - TM01
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termination-secretary-company-with-name (2012-12-10) - TM02
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-person-secretary-company-with-change-date (2012-03-19) - CH03
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change-person-director-company-with-change-date (2012-03-19) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-19) - AD01
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accounts-with-accounts-type-group (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-group (2011-09-21) - AA
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legacy (2011-12-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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legacy (2011-12-16) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 288b
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-08-07) - 395
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-09-13) - 403a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-12-28) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-01) - 288a
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legacy (2005-07-16) - 395
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memorandum-articles (2005-07-12) - MEM/ARTS
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certificate-change-of-name-company (2005-07-05) - CERTNM
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application-to-commence-business (2005-07-05) - 117
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legacy (2005-08-01) - 288b
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incorporation-company (2005-03-08) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2005-07-05) - CERT8
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memorandum-articles (2005-09-14) - MEM/ARTS
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legacy (2005-08-01) - 287
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resolution (2005-09-14) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-22) - CERTNM
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memorandum-articles (2005-09-29) - MEM/ARTS
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 287
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legacy (2005-12-01) - 288a
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legacy (2005-08-01) - 88(2)R