PHILBUSINESS COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Philbusiness Company Limited. The company was founded 10 years ago and was given the registration number 09412454. The firm's registered office is in CARSHALTON. You can find them at 5 Bisham Close, , Carshalton, . This company's SIC code is 86101 - Hospital activities.
Company Information
Name | : | PHILBUSINESS COMPANY LIMITED |
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Company Number | : | 09412454 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 January 2015 |
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End of financial year | : | 31 January 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 86101 - Hospital activities
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Office Address & Contact
Registered Address | : | 5 Bisham Close, Carshalton, SM5 1DG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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5 Bisham Close, Carshalton, England, SM5 1DG | Secretary | 29 January 2015 | Active |
5 Bisham Close, Carshalton, England, SM5 1DG | Director | 29 January 2015 | Active |
People with Significant Control
Mrs Melania Choruma |
Notified on | : | 29 January 2018 |
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Status | : | Active |
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Date of birth | : | March 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 5, Bisham Close, Carshalton, England, SM5 1DG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mrs Melania Choruma |
Notified on | : | 29 January 2017 |
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Status | : | Active |
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Date of birth | : | March 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 5, Bisham Close, Carshalton, England, SM5 1DG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)