PHSC PLC
Overview
| Company Name | PHSC PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04121793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHSC PLC?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PHSC PLC located?
| Registered Office Address | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHSC PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHSC PLC?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for PHSC PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Nikki Suzanne Samme as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Nicola Catherine Coote as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 69 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Ms Lorraine Elizabeth Young on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Frank Hoyt Moxon on Feb 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Termination of appointment of Stephen Anson King as a director on Jan 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Arch Law Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||||||||||||||||||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Frank Hoyt Moxon as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Graham Norman Webb as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Interim accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 72 pages | AA | ||||||||||||||||||||||||||
Statement of capital on Jun 11, 2024
| 4 pages | SH05 | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital on Sep 29, 2023
| 4 pages | SH05 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 68 pages | AA | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of PHSC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCH LAW LIMITED | Secretary | 95 Jersey St M4 6JG Manchester Beehive Lofts Beehive Mill United Kingdom |
| 330904610001 | ||||||||||
| MOXON, Frank Hoyt | Director | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent | England | British | 152315650006 | |||||||||
| SAMME, Nikki Suzanne | Director | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent | England | British | 341630490001 | |||||||||
| YOUNG, Lorraine Elizabeth | Director | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent | England | British | 45988970003 | |||||||||
| KING, Stephen | Secretary | 60 Grace Avenue ME16 0BU Maidstone Kent | British | 25564950001 | ||||||||||
| YOUNG, Lorraine Elizabeth | Secretary | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | British | 45988970001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Secretary | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom |
| 165261700001 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| COOTE, Nicola Catherine | Director | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent | England | British | 25564940003 | |||||||||
| KING, Stephen Anson | Director | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent | England | British | 123177530001 | |||||||||
| MILLER, Michael John Lee | Director | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent | British | 106053760003 | ||||||||||
| WEBB, Graham Norman | Director | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent | United Kingdom | British | 57619570003 |
What are the latest statements on persons with significant control for PHSC PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0