PHL OUT OF HOURS LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 09416078
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3PS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Lee Francis Hasell as a director on 28 February 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PHL OUT OF HOURS LTD are www.phloutofhours.co.uk, and www.phl-out-of-hours.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phl Out of Hours Ltd is a Private Limited Company. The company registration number is 09416078. Phl Out of Hours Ltd has been working since 02 February 2015. The present status of the company is Active. The registered address of Phl Out of Hours Ltd is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3ps. . MINION, Kate is a Secretary of the company. MINION, Stephen Gregory is a Director of the company. WRIGHT, Timothy Samuel, Dr is a Director of the company. Director HASELL, Lee Francis has been resigned. Director WALTERS, Antony John has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MINION, Kate
Appointed Date: 02 February 2015
Director
MINION, Stephen Gregory
Appointed Date: 02 February 2015
78 years old
Director
WRIGHT, Timothy Samuel, Dr
Appointed Date: 25 March 2015
62 years old

Resigned Directors

Director
HASELL, Lee Francis
Resigned: 28 February 2017
Appointed Date: 25 March 2015
52 years old
Director
WALTERS, Antony John
Resigned: 25 March 2015
Appointed Date: 02 February 2015
58 years old

Persons With Significant Control

Partnering Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHL OUT OF HOURS LTD Events

02 Mar 2017
Termination of appointment of Lee Francis Hasell as a director on 28 February 2017
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Aug 2016
Total exemption full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016
Director's details changed for Mr Stephen Gregory Minion on 10 June 2015
...
... and 3 more events
09 Apr 2015
Appointment of Mr Lee Francis Hasell as a director on 25 March 2015
09 Apr 2015
Appointment of Dr Timothy Samuel Wright as a director on 25 March 2015
09 Apr 2015
Termination of appointment of Antony John Walters as a director on 25 March 2015
18 Mar 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

PHL OUT OF HOURS LTD Charges

7 January 2016
Charge code 0941 6078 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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