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PHL INTEGRATED CARE LIMITED

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

This company is commonly known as Phl Integrated Care Limited. The company was founded 9 years ago and was given the registration number 09416078. The firm's registered office is in FAREHAM. You can find them at Alisa House, 3 Turnberry House Parkway, Whiteley, Fareham, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PHL INTEGRATED CARE LIMITED
Company Number:09416078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Alisa House, 3 Turnberry House Parkway, Whiteley, Fareham, England, PO15 7FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Quay Point, North Harbour Road, Portsmouth, England, PO6 3TD

Director07 March 2018Active
6 Quay Point, North Harbour Road, Portsmouth, England, PO6 3TD

Director29 September 2023Active
6 Quay Point, North Harbour Road, Portsmouth, England, PO6 3TD

Director25 March 2015Active
Alisa House, 3 Turnberry House, Parkway, Whiteley, Fareham, England, PO15 7FJ

Secretary02 February 2015Active
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Director25 March 2015Active
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Director02 February 2015Active
26-30, London Road, Cowplain, Waterlooville, England, PO8 8DL

Director07 March 2018Active
18, Langton Road, Great Bowden, Market Harborough, United Kingdom, LE16 7EZ

Director02 February 2015Active

People with Significant Control

Partnering Health Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, North Harbour Road, Portsmouth, England, PO6 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Appoint person director company with name date.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-06-19Accounts

Accounts with accounts type full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2022-09-02Resolution

Resolution.

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2022-09-02Incorporation

Memorandum articles.

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2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-08-17Officers

Termination secretary company with name termination date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-10Accounts

Accounts with accounts type full.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type small.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-09Address

Change registered office address company with date old address new address.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-05-14Address

Move registers to sail company with new address.

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2018-05-14Address

Change sail address company with new address.

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