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Nom

PHG (Maidstone) LTD
Adresse
Hawker House
5-6 Napier Road
Reading
RG1 8BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05428601 Show on Companies House
Statut de SociétéDissolved
Fondé19 avril 2005
AccountsFULL
last accounts made up to 30 septembre 2011
Activité (Code NAF)86102 - Activités hospitalières
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Care Uk Clinical Services Limited Status: Active Notified: 25/06/2019 Companies House Number: 03462881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Calow, Jonathan David Reading, Berkshire, England Status: Active Notified: 31/10/2019 Date of Birth: 11/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Calow, Jonathan David Reading, Berkshire, England Status: Active Notified: 08/12/2011 Role: Secretary
    Easton, James William Reading, Berkshire, England Status: Active Notified: 31/10/2019 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stickland, David George Reading, Berkshire, England Status: Active Notified: 25/11/2019 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Care Uk Services Limited 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB Status: Ceased Notified: 03/09/2008 Ceased: 08/12/2011 Role: Corporate-Secretary Companies House Number: 02482660
    Clement, Helene Bryanston Ext 8, South Africa Status: Ceased Notified: 23/09/2005 Ceased: 01/08/2008 Occupation: General Manager Role: Director Nationality: South African
    Davidson, Brian Prunus Avenue, Riverclub, South Africa Status: Ceased Notified: 23/09/2005 Ceased: 01/08/2008 Occupation: Director Role: Director Nationality: South African
    Deans, Ian David Crescent, Colchester Business, Park, Colchester Status: Ceased Notified: 03/09/2008 Ceased: 27/06/2011 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flemming, Cecil Michael Douglas Fairland, South Africa Status: Ceased Notified: 23/09/2005 Ceased: 01/08/2008 Occupation: Director Role: Director Nationality: South African
    Hunt, Mark Atkinson, Dr Crescent, Colchester Business, Park, Colchester Status: Ceased Notified: 08/04/2010 Ceased: 11/07/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jathanna, Sushil Devaprasad, Dr Plains Farm Close Ardleigh, Colchester Status: Ceased Notified: 23/09/2005 Ceased: 03/09/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Rex, Grant Great Baddow, Chelmsford Status: Ceased Notified: 03/09/2008 Ceased: 08/04/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African