Company information:
Phg (Maidstone) Ltd (No: 05428601)
Address: HAWKER HOUSE, 5-6 NAPIER ROAD, READING, BERKSHIRE, RG1 8BW, ENGLAND
Status: Dissolved
Incorporated: 19-Apr-2005
Accounts Next Due: 30-Jun-2013
Next Confirmation Statement Due: 05-Mar-2018
Industry Class: 86102 - Medical nursing home activities
Current Director: JONATHAN DAVID CALOW ( DOB: Nov-1969 From: Oct-2019 )
Current Director: JAMES WILLIAM EASTON ( DOB: Apr-1964 From: Oct-2019 )
Current Director: JAMES WILLIAM EASTON ( DOB: Apr-1964 From: Oct-2019 )
Current Director: DAVID GEORGE STICKLAND ( DOB: May-1969 From: Nov-2019 )
Current Secretary: JONATHAN DAVID CALOW ( From: Dec-2011 )
Resigned Director: HELENE CLEMENT ( From: Sep-2005 To: Aug-2008 )
Resigned Director: BRIAN DAVIDSON ( From: Sep-2005 To: Aug-2008 )
Resigned Director: IAN DAVID DEANS ( DOB: Feb-1962 From: Sep-2008 To: Jun-2011 )
Resigned Director: CECIL MICHAEL DOUGLAS FLEMMING ( From: Sep-2005 To: Aug-2008 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Apr-2005 To: Jun-2019 )
Resigned Director: MARK ATKINSON HUNT ( DOB: Dec-1958 From: Apr-2010 To: Jul-2012 )
Resigned Director: SUSHIL DEVAPRASAD JATHANNA ( From: Sep-2005 To: Sep-2008 )
Resigned Director: MICHAEL ROBERT PARISH ( DOB: May-1959 From: Apr-2005 To: Oct-2019 )
Resigned Director: ANDREW JAMES MACKENZIE PROSSER ( DOB: Jul-1965 From: Jun-2011 To: Nov-2019 )
Resigned Director: GRANT REX ( DOB: May-1962 From: Sep-2008 To: Apr-2010 )
Resigned Secretary: CARE UK SERVICES LIMITED ( From: Sep-2008 To: Dec-2011 )
Resigned Secretary: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Apr-2005 To: Sep-2008 )
Persons of Significant Control:
Care Uk Clinical Services Limited, Hawker House 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-25)