Company number 05899491
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 2
. The most likely internet sites of PHC MANAGEMENT SERVICES LIMITED are www.phcmanagementservices.co.uk, and www.phc-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Phc Management Services Limited is a Private Limited Company.
The company registration number is 05899491. Phc Management Services Limited has been working since 08 August 2006.
The present status of the company is Active. The registered address of Phc Management Services Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £0.27k. It is £-15.48k against last year. The cash in hand is £74.9k. It is £41.97k against last year. And the total assets are £78.5k, which is £45.25k against last year. COOK, Glenda is a Secretary of the company. COOK, Mark James is a Director of the company. COOK, Paul Harold is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
phc management services Key Finiance
LIABILITIES
£0.27k
-99%
CASH
£74.9k
+127%
TOTAL ASSETS
£78.5k
+136%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Persons With Significant Control
Mrs Glenda Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Harold Cook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHC MANAGEMENT SERVICES LIMITED Events
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Secretary's details changed for Mrs Glenda Cook on 8 August 2014
...
... and 23 more events
22 Aug 2006
Registered office changed on 22/08/06 from: 33 heathfield swansea SA1 6HD
22 Aug 2006
Ad 08/08/06--------- £ si 1@1=1 £ ic 1/2
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
08 Aug 2006
Incorporation