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PHI HEALTH SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phi Health Solutions Ltd. The company was founded 5 years ago and was given the registration number 11857546. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PHI HEALTH SOLUTIONS LTD
Company Number:11857546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director29 August 2021Active
76, Via Di Colonna, Montecompatri, Roma, Italy,

Director16 July 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director04 March 2019Active
174, Mill Lane, London, England, NW6 1TB

Corporate Director16 July 2020Active

People with Significant Control

Mr Mario Sanfilippo
Notified on:16 July 2020
Status:Active
Date of birth:April 1961
Nationality:Italian
Country of residence:Italy
Address:76, Via Di Colonna, Montecomparti (Roma), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Mr Marco Macchi
Notified on:06 October 2019
Status:Active
Date of birth:March 1963
Nationality:Italian
Country of residence:Italy
Address:7, Via Giovanni Negri, Piacenza, Italy, 29122
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stefano Piccinini
Notified on:04 March 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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