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PHC 3 PARENT LIMITED

PHC 3 PARENT LIMITED

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

    • Overview

    Company NamePHC 3 PARENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13381558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHC 3 PARENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PHC 3 PARENT LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHC 3 PARENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PHC 3 PARENT LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for PHC 3 PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with updates

    		4 pagesCS01

    Registration of charge 133815580003, created on Apr 08, 2026

    		36 pagesMR01

    Registration of charge 133815580002, created on Apr 08, 2026

    		24 pagesMR01

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 139
    		3 pagesSH01

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Kelly Marie Cleveland on Oct 25, 2024

    		2 pagesCH01

    Appointment of Mrs Kelly Marie Cleveland as a director on Oct 18, 2024

    		2 pagesAP01

    Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Geoffrey David Scodie as a director on Mar 16, 2022

    		2 pagesAP01

    Registration of charge 133815580001, created on Jun 30, 2021

    		24 pagesMR01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2021

    Statement of capital on May 07, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PHC 3 PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    Identification TypeUK Limited Company
    Registration Number08992198
    		187856670001
    LOCKYER, David Ian
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish157840890001
    OGIER, Kelly Marie
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomNew Zealander177588030002
    SCODIE, Geoffrey David
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish294074480001
    SHAH, Hursh
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish162123940003
    RICHARDS, Darren Windsor
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish108462010003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHC 3 PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1H 7LX London
    York House 45 Seymour Street
    		May 07, 2021
    W1H 7LX London
    York House 45 Seymour Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07018582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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