PHG (PLYMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

05068157

Incorporation date

08/03/2004

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2013

Application to strike the company off the register

View PDF (3 pages)

18/07/2012

Termination of appointment of Mark Atkinson Hunt as a director on 2012-07-11

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

19/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

21/12/2011

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

21/12/2011

Termination of appointment of Care Uk Services Limited as a secretary on 2011-12-08

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

19/07/2011

Appointment of Andrew James Mackenzie Prosser as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Ian Deans as a director

View PDF (1 pages)

13/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (28 pages)

11/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

29/07/2010

Resolutions

View PDF (12 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/04/2010

Termination of appointment of Grant Rex as a director

View PDF (1 pages)

21/04/2010

Appointment of Dr Mark Hunt as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

15/03/2010

Secretary's details changed for Care Uk Services Limited on 2010-03-01

View PDF (2 pages)

10/03/2010

Director's details changed for Dr Grant Rex on 2010-03-01

View PDF (2 pages)

10/03/2010

Director's details changed for Michael Robert Parish on 2010-03-01

View PDF (2 pages)

10/03/2010

Director's details changed for Paul Justin Humphreys on 2010-03-01

View PDF (2 pages)

10/03/2010

Director's details changed for Ian Deans on 2010-03-01

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

05/05/2009

Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED

View PDF (2 pages)

23/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

19/10/2008

Resolutions

View PDF (9 pages)

09/09/2008

Director appointed ian deans

View PDF (2 pages)

09/09/2008

Director appointed dr grant rex

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09/09/2008

Secretary appointed care uk secretaries LIMITED

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09/09/2008

Appointment Terminated Director sushil jathanna

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary paul humphreys

View PDF (1 pages)

12/08/2008

Appointment Terminated Director brian davidson

View PDF (1 pages)

12/08/2008

Appointment Terminated Director helene clement

View PDF (1 pages)

12/08/2008

Appointment Terminated Director cecil flemming

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

25/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

22/03/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

18/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

25/05/2006

Ad 12/05/06--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

25/05/2006

Nc inc already adjusted 10/05/06

View PDF (1 pages)

25/05/2006

Resolutions

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25/05/2006

Resolutions

View PDF (1 pages)

08/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

17/05/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

14/03/2005

Registered office changed on 15/03/05

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09/03/2005

Ad 05/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/02/2005

Director resigned

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (19 pages)

12/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (2 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (1 pages)

29/03/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (13 pages)

22/03/2004

Resolutions

View PDF (12 pages)

22/03/2004

Registered office changed on 23/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prosser, Andrew James Mackenzie	Director	26/06/2011 - Present	58
ALPHA DIRECT LIMITED	Nominee Director	08/03/2004 - 08/03/2004	1512
Russell, Andrew Philip Thomas	Director	30/08/2004 - 17/02/2005	22
Deans, Ian David	Director	02/09/2008 - 26/06/2011	12
Rex, Grant	Director	02/09/2008 - 07/04/2010	6

Persons with Significant Control

No PSC data available.

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Description

About PHG (PLYMOUTH) LIMITED

PHG (PLYMOUTH) LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex CO4 9QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHG (PLYMOUTH) LIMITED?

PHG (PLYMOUTH) LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 27/05/2013.

Where is PHG (PLYMOUTH) LIMITED located?

PHG (PLYMOUTH) LIMITED is registered at Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex CO4 9QB.

What does PHG (PLYMOUTH) LIMITED do?

PHG (PLYMOUTH) LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for PHG (PLYMOUTH) LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.