PHS SERVICES LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
PHS SERVICES LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PHS SERVICES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PHS SERVICES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PHS SERVICES LIMITED - CAERPHILLY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
07/07/2023 | 21/07/2024 |
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 TREVOR GRAHAM SCRUSE | Jul 1960 | South African | Director | 2020-05-07 | CURRENT |
COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2016-07-15 | CURRENT |
MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2021-02-24 | CURRENT |
NOMPUMELELO THEMBEKILE MADISA | Oct 1979 | South African | Director | 2020-05-07 UNTIL 2020-10-30 | RESIGNED |
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2012-06-25 UNTIL 2014-12-24 | RESIGNED |
KEITH BLAND | Feb 1952 | British | Secretary | 1999-07-08 UNTIL 2002-10-01 | 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 | ||
MR CHRISTOPHER ROSS MAGUIRE KEMBALL | Dec 1946 | British | Director | 2014-11-18 UNTIL 2020-05-07 | RESIGNED |
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | 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 STUART DOUGLAS SIMPSON | Jun 1956 | British | Director | 1999-07-08 UNTIL 2001-06-06 | RESIGNED |
MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2002-09-23 UNTIL 2012-12-07 | RESIGNED | |
25 NOMINEES LIMITED | Corporate Director | 1999-07-07 UNTIL 1999-07-08 | RESIGNED | ||
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 2001-06-06 UNTIL 2005-09-23 | RESIGNED |
MR PETER JAMES COHEN | Sep 1952 | British | Director | 1999-07-08 UNTIL 2012-06-19 | RESIGNED |
MR LIONEL LUCIEN MARIE GIACOMOTTO | Apr 1965 | French | Director | 1999-07-08 UNTIL 2001-06-06 | RESIGNED |
KEITH BLAND | Feb 1952 | British | Director | 1999-07-08 UNTIL 2002-10-01 | RESIGNED |
MR JAN GUNNAR ASTRAND | Mar 1947 | Swedish | Director | 2001-06-06 UNTIL 2005-09-24 | RESIGNED |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 2001-06-06 UNTIL 2005-09-23 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-07-07 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phs Group Limited | 2016-04-06 | Caerphilly Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |