PHS WESTERN LIMITED

Overview

Company Name	PHS WESTERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04238104
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHS WESTERN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHS WESTERN LIMITED located?

Registered Office Address	c/o C/O PHS GROUP Block B Western Industrial Estate CF83 1XH Caerphilly
Undeliverable Registered Office Address	No

What are the latest accounts for PHS WESTERN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PHS WESTERN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for PHS WESTERN LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2025

Confirmation statement made on Jun 20, 2025 with updates

4 pages

CS01

Mar 13, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

11 pages

Mar 13, 2025

legacy

66 pages

PARENT_ACC

Mar 13, 2025

legacy

3 pages

GUARANTEE2

Mar 13, 2025

legacy

1 pages

AGREEMENT2

Jun 26, 2024

Confirmation statement made on Jun 20, 2024 with updates

4 pages

CS01

Mar 29, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

11 pages

Mar 29, 2024

legacy

64 pages

PARENT_ACC

Mar 29, 2024

legacy

3 pages

GUARANTEE2

Mar 29, 2024

legacy

1 pages

AGREEMENT2

Jun 20, 2023

Confirmation statement made on Jun 20, 2023 with updates

4 pages

CS01

Mar 30, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

15 pages

Mar 30, 2023

legacy

67 pages

PARENT_ACC

Mar 30, 2023

legacy

3 pages

GUARANTEE2

Mar 30, 2023

legacy

1 pages

AGREEMENT2

Mar 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of reduction in issued share capital	RES06

Jun 21, 2022

Confirmation statement made on Jun 20, 2022 with updates

4 pages

CS01

Mar 31, 2022

Full accounts made up to Jun 30, 2021

19 pages

Dec 23, 2021

legacy

1 pages

SH20

Dec 23, 2021

legacy

1 pages

CAP-SS

Dec 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 13/12/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2021

Statement of capital on Dec 23, 2021

Capital: GBP 1

3 pages

SH19

Jun 21, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

May 18, 2021

Full accounts made up to Jun 21, 2020

19 pages

Mar 03, 2021

Appointment of Mr Matthew Edward Stanley Brabin as a director on Feb 24, 2021

2 pages

AP01

View All Filings

Who are the officers of PHS WESTERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINLAYSON, David c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Mar 17, 2014		Secretary	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales				186528150001
BRABIN, Matthew Edward Stanley c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Feb 24, 2021		Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	England	British	1965-7	92458830002
THOMAS, Colin Joseph c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Jul 15, 2016		Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Wales	British	1967-4	81652530001
BLAND, Keith Silverdale 44 Cog Road CF64 5TD Sully Vale Of Glamorgan	Jun 20, 2001	Oct 01, 2002	Secretary	Silverdale 44 Cog Road CF64 5TD Sully Vale Of Glamorgan		British		58205860001
SKIDMORE, John Fletcher Phs Group Plc Western Industrial Estate CF83 1XH Caerphilly Mid Glamorgan	Oct 01, 2002	Dec 07, 2012	Secretary	Phs Group Plc Western Industrial Estate CF83 1XH Caerphilly Mid Glamorgan		British		84783870002
WOODS, Simon Alasdair c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Dec 07, 2012	Mar 17, 2014	Secretary	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales				174314660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 2001	Jun 20, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAND, Keith Silverdale 44 Cog Road CF64 5TD Sully Vale Of Glamorgan	Jun 20, 2001	Oct 01, 2002	Director	Silverdale 44 Cog Road CF64 5TD Sully Vale Of Glamorgan	Wales	British	1952-2	58205860001
COHEN, Peter James Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff	Jun 20, 2001	Jun 19, 2012	Director	Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff	United Kingdom	British	1952-9	100789750001
KEMBALL, Christopher Ross Maguire c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Dec 15, 2017	Apr 09, 2018	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	England	British	1946-12	193017300001
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Sep 28, 2012	Dec 24, 2014	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	England	British	1961-11	79304300001
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 01, 2002	Dec 07, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	84783870002
TAYLOR-SMITH, David James Benwell c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Apr 09, 2018	Feb 23, 2021	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	United Kingdom	British	1961-10	126197410002
TYDEMAN, Justin Antony James c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Dec 01, 2014	Dec 15, 2017	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	United Kingdom	British	1970-7	78147210002
WOODS, Simon Alasdair c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Dec 07, 2012	Jun 30, 2017	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	England	British	1969-9	63293730002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 20, 2001	Jun 20, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHS WESTERN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phs Services Limited

Apr 06, 2016

Western Industrial Estate, Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3805412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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