PHF SERVICES LIMITED

Overview

Company Name	PHF SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04886252
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2003

Summary

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

What is the purpose of PHF SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is PHF SERVICES LIMITED located?

Registered Office Address	Castle Cavendish Works Dorking Road NG7 5PN Nottingham
Undeliverable Registered Office Address	No

What were the previous names of PHF SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PERSONAL HEALTH FINANCE LIMITED	Sep 03, 2003	Sep 03, 2003

What are the latest accounts for PHF SERVICES LIMITED?

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

What is the status of the latest confirmation statement for PHF SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for PHF SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Notification of Jayne Catherine Acworth as a person with significant control on Oct 04, 2023	2 pages	PSC01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 05, 2023	Register(s) moved to registered inspection location 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR	1 pages	AD03

Oct 05, 2023	Director's details changed for Mrs Jayne Catherine Acworth on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mr Thomas Richard Acworth on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Confirmation statement made on Sep 03, 2023 with updates	5 pages	CS01

Oct 05, 2023	Register inspection address has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR	1 pages	AD02

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 03, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Termination of appointment of John Kenneth Harold Webb as a director on Dec 20, 2018	1 pages	TM01

Jan 02, 2019	Termination of appointment of David Webb as a director on Dec 20, 2018	1 pages	TM01

Sep 22, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PHF SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACWORTH, Jayne Catherine Castle Cavendish Works Dorking Road NG7 5PN Nottingham	Jan 01, 2013		Director	Castle Cavendish Works Dorking Road NG7 5PN Nottingham	England	British	1970-7	179532240002
ACWORTH, Thomas Richard Castle Cavendish Works Dorking Road NG7 5PN Nottingham	Sep 03, 2003		Director	Castle Cavendish Works Dorking Road NG7 5PN Nottingham	England	British	1968-9	92133400003
ACWORTH, Thomas Richard Main Street Saxelby LE14 3PQ Melton Mowbray Church Farm Leicestershire United Kingdom	Sep 05, 2008	Mar 08, 2011	Secretary	Main Street Saxelby LE14 3PQ Melton Mowbray Church Farm Leicestershire United Kingdom		British		92133400001
ACWORTH, Thomas Richard Wolds Cottage Main Street, Willoughby On The Wolds LE12 6SY Loughborough Leicestershire	Sep 03, 2003	Jun 17, 2004	Secretary	Wolds Cottage Main Street, Willoughby On The Wolds LE12 6SY Loughborough Leicestershire		British		92133400001
LEWIS, Tina Jane Castle Cavendish Works Dorking Road NG7 5PN Nottingham	Mar 08, 2011	Feb 06, 2015	Secretary	Castle Cavendish Works Dorking Road NG7 5PN Nottingham				158352440002
RICKARD, Marc Flat 37 Royal Victoria Court Gamble Street NG7 4ET Nottingham Nottinghamshire	Jun 17, 2004	Sep 04, 2008	Secretary	Flat 37 Royal Victoria Court Gamble Street NG7 4ET Nottingham Nottinghamshire		British		98585260001
ENGLER, Jonathan Harry Winston Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	Jun 01, 2006	Sep 15, 2008	Director	Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	United Kingdom	British	1965-1	113904100001
GREGORY, Richard William Newsham Road GU21 3LA Woking 69 Surrey United Kingdom	Jun 01, 2006	Nov 30, 2011	Director	Newsham Road GU21 3LA Woking 69 Surrey United Kingdom	England	British	1963-2	113904230003
O'DOWD, John Kevin Whitebridge Redlands Lane GU10 5RF Crondall Surrey	Sep 03, 2003	Sep 22, 2008	Director	Whitebridge Redlands Lane GU10 5RF Crondall Surrey	England	British	1959-8	92133390001
RICKARD, Marc Flat 37 Royal Victoria Court Gamble Street NG7 4ET Nottingham Nottinghamshire	Sep 06, 2003	Sep 04, 2008	Director	Flat 37 Royal Victoria Court Gamble Street NG7 4ET Nottingham Nottinghamshire		British	1975-1	98585260001
ROSS, Antony David 44 Sedley Taylor Road CB2 2PN Cambridge Cambridgeshire	Jul 13, 2006	Oct 30, 2008	Director	44 Sedley Taylor Road CB2 2PN Cambridge Cambridgeshire	United Kingdom	British	1960-11	59839160001
SIMPSON, Edward Barnaby Russell 57 Tonsley Place SW18 1BH London	Oct 30, 2008	Jul 27, 2009	Director	57 Tonsley Place SW18 1BH London		British	1973-3	102010030001
STANBRIDGE, Raymond John, Dr Vicarage Lane Nettleham LN2 2RH Lincoln The Old Vicarage Lincolnshire England	May 23, 2011	May 23, 2011	Director	Vicarage Lane Nettleham LN2 2RH Lincoln The Old Vicarage Lincolnshire England	United Kingdom	British	1947-2	52596640001
WEBB, David Castle Cavendish Works Dorking Road NG7 5PN Nottingham	Apr 01, 2014	Dec 20, 2018	Director	Castle Cavendish Works Dorking Road NG7 5PN Nottingham	England	British	1968-9	187434150001
WEBB, John Kenneth Harold The Old Rectory Church Lane Saxelbye LE14 3PA Melton Mowbray Leicestershire	Sep 03, 2003	Dec 20, 2018	Director	The Old Rectory Church Lane Saxelbye LE14 3PA Melton Mowbray Leicestershire	England	British	1942-12	51034450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHF SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jayne Catherine Acworth Dorking Road NG7 5PN Nottingham Castle Cavendish Works United Kingdom	Oct 04, 2023	Dorking Road NG7 5PN Nottingham Castle Cavendish Works United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Richard Acworth Castle Cavendish Works Dorking Road NG7 5PN Nottingham	Sep 01, 2016	Castle Cavendish Works Dorking Road NG7 5PN Nottingham	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0