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PHCS SOLUTIONS LIMITED

PHCS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHCS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07542889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHCS SOLUTIONS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PHCS SOLUTIONS LIMITED located?

    Registered Office Address
    6 Haycroft Road
    SG1 3JJ Stevenage
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHCS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for PHCS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Heather Reid as a director

    		2 pagesAP01

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Perry Reid on Feb 25, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of PHCS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRS SECRETARIES LIMITED
    Haycroft Road
    Old Town
    SG1 3JJ Stevenage
    6
    Hertfordshire
    United Kingdom
    		Secretary
    Haycroft Road
    Old Town
    SG1 3JJ Stevenage
    6
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6007756
    		119179850002
    REID, Heather
    Haycroft Road
    SG1 3JJ Stevenage
    6
    Herts
    England
    		Director
    Haycroft Road
    SG1 3JJ Stevenage
    6
    Herts
    England
    		United KingdomBritishNone172745830001
    REID, Perry
    Haycroft Road
    SG1 3JJ Stevenage
    6
    Herts
    England
    		Director
    Haycroft Road
    SG1 3JJ Stevenage
    6
    Herts
    England
    		EnglandBritishConsultant101151970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHCS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Perry Reid
    Haycroft Road
    SG1 3JJ Stevenage
    6
    Herts
    		Feb 25, 2017
    Haycroft Road
    SG1 3JJ Stevenage
    6
    Herts
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Heather Reid
    Haycroft Road
    SG1 3JJ Stevenage
    6
    Herts
    		Feb 25, 2017
    Haycroft Road
    SG1 3JJ Stevenage
    6
    Herts
    		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.
    • 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.
    • license: CC0