Company information:
Phg (Hampshire) Limited (No: 06028264)
Address: CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB
Status: Active
Incorporated: 14-Dec-2006
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 28-Dec-2019
Industry Class: 86101 - Hospital activities
Current Director: JAMES WILLIAM EASTON ( DOB: Apr-1964 From: Feb-2013 )
Current Director: MICHAEL ROBERT PARISH ( DOB: May-1959 From: Mar-2007 )
Current Director: ANDREW JAMES MACKENZIE PROSSER ( DOB: Jul-1965 From: Jun-2011 )
Current Director: PHILIP JAMES WHITECROSS ( DOB: Oct-1963 From: Dec-2014 )
Current Secretary: JONATHAN DAVID CALOW ( From: Dec-2011 )
Resigned Director: IAN DAVID DEANS ( DOB: Feb-1962 From: Sep-2008 To: Jun-2011 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Dec-2006 To: Mar-2007 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Mar-2007 To: Oct-2014 )
Resigned Director: MARK ATKINSON HUNT ( DOB: Dec-1958 From: Apr-2010 To: Jul-2012 )
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: HAMMONDS SECRETARIES LIMITED ( From: Dec-2006 To: Mar-2007 )
Resigned Secretary: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Mar-2007 To: Sep-2008 )
Persons of Significant Control:
Care Uk Clinical Services Limited, Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)