PHF SERVICES LIMITED
NOTTINGHAM PERSONAL HEALTH FINANCE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 5PN

Company number 04886252
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address CASTLE CAVENDISH WORKS, DORKING ROAD, NOTTINGHAM, NG7 5PN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 11,487 . The most likely internet sites of PHF SERVICES LIMITED are www.phfservices.co.uk, and www.phf-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Phf Services Limited is a Private Limited Company. The company registration number is 04886252. Phf Services Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Phf Services Limited is Castle Cavendish Works Dorking Road Nottingham Ng7 5pn. . ACWORTH, Jayne Catherine is a Director of the company. ACWORTH, Thomas Richard is a Director of the company. WEBB, David is a Director of the company. WEBB, John Kenneth Harold is a Director of the company. Secretary ACWORTH, Thomas Richard has been resigned. Secretary ACWORTH, Thomas Richard has been resigned. Secretary LEWIS, Tina Jane has been resigned. Secretary RICKARD, Marc has been resigned. Director ENGLER, Jonathan Harry Winston has been resigned. Director GREGORY, Richard has been resigned. Director O'DOWD, John Kevin has been resigned. Director RICKARD, Marc has been resigned. Director ROSS, Antony David has been resigned. Director SIMPSON, Edward Barnaby Russell has been resigned. Director STANBRIDGE, Raymond John, Dr has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ACWORTH, Jayne Catherine
Appointed Date: 01 January 2013
55 years old
Director
ACWORTH, Thomas Richard
Appointed Date: 03 September 2003
57 years old
Director
WEBB, David
Appointed Date: 01 April 2014
57 years old
Director
WEBB, John Kenneth Harold
Appointed Date: 03 September 2003
82 years old

Resigned Directors

Secretary
ACWORTH, Thomas Richard
Resigned: 08 March 2011
Appointed Date: 05 September 2008
Secretary
ACWORTH, Thomas Richard
Resigned: 17 June 2004
Appointed Date: 03 September 2003
Secretary
LEWIS, Tina Jane
Resigned: 06 February 2015
Appointed Date: 08 March 2011
Secretary
RICKARD, Marc
Resigned: 04 September 2008
Appointed Date: 17 June 2004
Director
ENGLER, Jonathan Harry Winston
Resigned: 15 September 2008
Appointed Date: 01 June 2006
60 years old
Director
GREGORY, Richard
Resigned: 30 November 2011
Appointed Date: 01 June 2006
62 years old
Director
O'DOWD, John Kevin
Resigned: 22 September 2008
Appointed Date: 03 September 2003
66 years old
Director
RICKARD, Marc
Resigned: 04 September 2008
Appointed Date: 06 September 2003
50 years old
Director
ROSS, Antony David
Resigned: 30 October 2008
Appointed Date: 13 July 2006
65 years old
Director
SIMPSON, Edward Barnaby Russell
Resigned: 27 July 2009
Appointed Date: 30 October 2008
52 years old
Director
STANBRIDGE, Raymond John, Dr
Resigned: 23 May 2011
Appointed Date: 23 May 2011
78 years old

Persons With Significant Control

Mr Thomas Richard Acworth
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control

PHF SERVICES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11,487
25 Sep 2015
Termination of appointment of Tina Jane Lewis as a secretary on 6 February 2015
25 Sep 2015
Termination of appointment of Tina Jane Lewis as a secretary on 6 February 2015
...
... and 71 more events
28 Jun 2004
New secretary appointed
08 Jun 2004
Ad 05/09/03--------- £ si 700@1=700 £ ic 200/900
02 Jun 2004
Registered office changed on 02/06/04 from: wolds cottage main street, willoughby on the wolds, loughborough leicestershire LE12 6SY
11 Mar 2004
New director appointed
03 Sep 2003
Incorporation

PHF SERVICES LIMITED Charges

3 March 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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