Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
PHS All Clear Limited
- Incorporated
- 6 February 1997 (29 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Phs Group Block BWestern Industrial EstateCaerphillyCF83 1XH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2023
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 29 June 2017
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Officer history (17 former)
25 June 2026
Resigned Finlayson, David as Secretary
24 July 2023
30 June 2017
29 June 2017
24 December 2014
17 March 2014
Appointed Finlayson, David as Secretary
17 March 2014
Resigned Woods, Simon Alasdair as Secretary
7 December 2012
7 December 2012
Appointed Woods, Simon Alasdair as Secretary
7 December 2012
7 December 2012
25 June 2012
19 June 2012
1 October 2002
1 October 2002
23 September 2002
23 September 2002
27 June 2001
Resigned Phoon, Kee Choy as Director
24 May 2000
Appointed Phoon, Kee Choy as Director
27 August 1999
27 August 1999
Resigned Phoon, Kee Fatt as Secretary
27 August 1999
27 August 1999
Resigned Phoon, Kee Fatt as Director
27 August 1999
27 August 1999
Resigned Phoon, Kee Choy as Director
27 August 1999
Resigned Phoon, Kee Min, Aminstta (Mr) as Director
27 August 1999
6 February 1997
Appointed Phoon, Kee Min, Aminstta (Mr) as Director
6 February 1997
Appointed Phoon, Kee Fatt as Secretary
6 February 1997
6 February 1997
Appointed Phoon, Kee Choy as Director
6 February 1997
6 February 1997
6 February 1997
6 February 1997
Appointed Phoon, Kee Fatt as Director
6 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 770813
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 12 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 6 February 2025 |
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