PHS INVESTMENTS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

PHS INVESTMENTS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PHS INVESTMENTS LIMITED was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897169. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PHS INVESTMENTS LIMITED - CAERPHILLY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PHS GROUP
BLOCK B
CAERPHILLY
CF83 1XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

C/O PHS GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN FAINMAN Jan 1963 South African Director 2020-05-07 CURRENT
MR DAVID FINLAYSON Secretary 2014-03-17 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2021-02-24 CURRENT
COLIN JOSEPH THOMAS Apr 1967 British Director 2016-07-15 CURRENT
MR TREVOR GRAHAM SCRUSE Jul 1960 South African Director 2020-05-07 CURRENT
BRIAN PETER MOSS Apr 1936 British Director 1994-02-14 UNTIL 1995-10-26 RESIGNED
KEITH BLAND Feb 1952 British Secretary 1995-04-04 UNTIL 2002-10-01 RESIGNED
BRIAN PETER MOSS Apr 1936 British Secretary 1994-02-14 UNTIL 1995-04-04 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2002-09-23 UNTIL 2012-12-07 RESIGNED
MR SIMON ALASDAIR WOODS Secretary 2012-12-07 UNTIL 2014-03-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-02-11 UNTIL 1994-06-14 RESIGNED
NOMPUMELELO THEMBEKILE MADISA Oct 1979 South African Director 2020-05-07 UNTIL 2020-10-30 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2014-12-01 UNTIL 2017-12-15 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2018-04-09 UNTIL 2021-02-23 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2002-09-23 UNTIL 2012-12-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-11 UNTIL 1994-02-14 RESIGNED
PEARL MURO Mar 1949 British Director 1995-04-04 UNTIL 2001-06-27 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2012-06-25 UNTIL 2014-12-24 RESIGNED
MR CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2014-11-18 UNTIL 2020-05-07 RESIGNED
PETER NIGEL CHALLANS Apr 1950 British Director 1995-04-04 UNTIL 2001-06-27 RESIGNED
JOHN GARFIELD DAVIES Jul 1949 British Director 1995-04-04 UNTIL 1998-03-28 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 1998-04-06 UNTIL 2012-06-19 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED
KEITH BLAND Feb 1952 British Director 1995-04-04 UNTIL 2002-10-01 RESIGNED
MRS SALLY BENTLEY May 1935 British Director 1994-02-14 UNTIL 1995-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phs Holdings Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONNEL HYGIENE SERVICES LIMITED CAERPHILLY Active FULL 38120 - Collection of hazardous waste
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
BESAFE PROTECTIVE CLOTHING LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
BLR TRUST LIMITED CARDIFF WALES Dissolved... DORMANT 74990 - Non-trading company
PHS SERVICES LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHS HOLDINGS LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AQUALICIOUS LIMITED CARDIFF WALES Dissolved... DORMANT 74990 - Non-trading company
3B WASTE SOLUTIONS LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
AQUA FREE LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
ENVA PLASTICS LIMITED NEWARK ENGLAND Active FULL 38320 - Recovery of sorted materials
ALBANY FACILITIES LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
PHS GROUP LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NOONAN TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CRANE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BORODINO LIMITED ABINGDON Active DORMANT 69201 - Accounting and auditing activities
ACCELERATED DEBT RECOVERY LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
PHS BIDCO LIMITED CAERPHILLY Active GROUP 64209 - Activities of other holding companies n.e.c.
BIDVEST SERVICES (UK) LIMITED SIDCUP UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIOFUELS NORTHERN IRELAND LIMITED DOWNPATRICK Active DORMANT 38220 - Treatment and disposal of hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEACRATE RENTALS LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
TENBERRY LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
PHS SERVICES LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHS HOLDINGS LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRINCIPAL HYGIENE SYSTEMS LIMITED CAERPHILLY WALES Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
TEACRATE LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RENTACRATE LIMITED CAERPHILLY WALES Active DORMANT 74990 - Non-trading company
RENTACRATE (UK) LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
DARTRY LAUNDRY LTD CAERPHILLY WALES Active AUDIT EXEMPTION SUBSI 96010 - Washing and (dry-)cleaning of textile and fur products