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PHG (HAMPSHIRE) LIMITED - Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 06028264
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Connaught House 850 The Crescent
- Colchester Business Park
- Colchester
- Essex
- CO4 9QB Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB UK
Management
- Managing Directors
- EASTON, James William
- PARISH, Michael Robert
- PROSSER, Andrew James Mackenzie
- WHITECROSS, Philip James
- Company secretaries
- CALOW, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-14
- Dissolved on
- 2019-10-01
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Care Uk Clinical Services Limited
Jurisdiction Particularities
- Company Name (english)
- PHG (Hampshire) Limited
- Additional Status Details
- Dissolved
- Previous Names
- HAMSARD 3042 LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-12-14
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PHG (HAMPSHIRE) LIMITED Company Description
- PHG (HAMPSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06028264. Its current trading status is "closed". It was registered 2006-12-14. It was previously called HAMSARD 3042 LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Connaught House 850 The Crescent .
Get PHG (HAMPSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phg (Hampshire) Limited - Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-10-01) - GAZ2(A)
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accounts-with-accounts-type-small (2019-07-03) - AA
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dissolution-application-strike-off-company (2019-07-08) - DS01
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gazette-notice-voluntary (2019-07-16) - GAZ1(A)
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legacy (2019-07-18) - SH20
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legacy (2019-07-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-18) - SH19
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resolution (2019-07-18) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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miscellaneous (2014-10-13) - MISC
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resolution (2014-04-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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appoint-person-director-company-with-name (2014-12-29) - AP01
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miscellaneous (2014-10-17) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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appoint-person-director-company-with-name (2013-02-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-28) - TM01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
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appoint-person-secretary-company-with-name (2011-12-22) - AP03
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termination-secretary-company-with-name (2011-12-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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memorandum-articles (2010-10-11) - MEM/ARTS
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legacy (2010-09-24) - MG02
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legacy (2010-09-23) - MG01
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resolution (2010-09-06) - RESOLUTIONS
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resolution (2010-07-30) - RESOLUTIONS
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resolution (2010-07-27) - RESOLUTIONS
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capital-allotment-shares (2010-07-20) - SH01
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-director-company-with-name (2010-04-28) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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change-person-director-company-with-change-date (2010-08-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-05-06) - 288c
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accounts-with-accounts-type-full (2009-07-21) - AA
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-09-10) - 288b
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legacy (2008-06-17) - 395
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legacy (2008-09-10) - 288a
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resolution (2008-10-20) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288a
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legacy (2007-03-22) - 288b
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legacy (2007-03-22) - 287
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legacy (2007-03-22) - 225
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-03-22) - 123
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certificate-change-of-name-company (2007-04-05) - CERTNM
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memorandum-articles (2007-04-17) - MEM/ARTS
keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC