Phg (maidstone) Ltd

General information

Name:

Phg (maidstone) Limited

Office Address:

Hawker House 5-6 Napier Road RG1 8BW Reading

Number: 05428601

Incorporation date: 2005-04-19

Dissolution date: 2020-10-06

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in Reading under the ID 05428601. It was started in 2005. The main office of this company was located at Hawker House 5-6 Napier Road. The area code for this address is RG1 8BW. The company was dissolved in 2020, which means it had been in business for fifteen years.

The directors included: David S. chosen to lead the company in 2019, James E. chosen to lead the company on Thu, 31st Oct 2019 and Jonathan C. chosen to lead the company five years ago.

The companies with significant control over this firm included: Care Uk Clinical Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at 5-6 Napier Road, RG1 8BW, Berkshire and was registered as a PSC under the reg no 03462881.

Company staff

David S.

Role: Director

Appointed: 25 November 2019

Latest update: 6 November 2023

James E.

Role: Director

Appointed: 31 October 2019

Latest update: 6 November 2023

Jonathan C.

Role: Director

Appointed: 31 October 2019

Latest update: 6 November 2023

Jonathan C.

Role: Secretary

Appointed: 08 December 2011

Latest update: 6 November 2023

People with significant control

Care Uk Clinical Services Limited
Address: Hawker House 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03462881
Notified on 25 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2013
Account last made up date 30 September 2011
Confirmation statement next due date 03 May 2019
Confirmation statement last made up date 19 April 2018

Company filings

Filing category

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Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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