PHS Western Limited

Active04238104 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2021
British
Born July 1965 (61)
Director · Appointed 15 July 2016
British
Born April 1967 (59)
Officer history (14 former)
25 June 2026
Resigned Finlayson, David as Secretary
24 February 2021
Appointed Brabin, Matthew Edward Stanley as Director
23 February 2021
9 April 2018
Appointed Taylor-Smith, David James Benwell as Director
9 April 2018
15 December 2017
Appointed Kemball, Christopher Ross Maguire as Director
15 December 2017
Resigned Tydeman, Justin Antony James as Director
30 June 2017
Resigned Woods, Simon Alasdair as Director
15 July 2016
Appointed Thomas, Colin Joseph as Director
24 December 2014
1 December 2014
Appointed Tydeman, Justin Antony James as Director
17 March 2014
Appointed Finlayson, David as Secretary
17 March 2014
Resigned Woods, Simon Alasdair as Secretary
7 December 2012
Appointed Woods, Simon Alasdair as Director
7 December 2012
Appointed Woods, Simon Alasdair as Secretary
7 December 2012
Resigned Skidmore, John Fletcher as Secretary
7 December 2012
Resigned Skidmore, John Fletcher as Director
28 September 2012
19 June 2012
Resigned Cohen, Peter James as Director
1 October 2002
Appointed Skidmore, John Fletcher as Director
1 October 2002
Appointed Skidmore, John Fletcher as Secretary
1 October 2002
Resigned Bland, Keith as Secretary
1 October 2002
Resigned Bland, Keith as Director
20 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2001
Appointed Bland, Keith as Secretary
20 June 2001
Appointed Bland, Keith as Director
20 June 2001
Appointed Cohen, Peter James as Director

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. 3805412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a secretary
25 June 2026Confirmation statement with updates20 June 2026
19 March 2026Accounts for a dormant company30 June 2025
25 June 2025Confirmation statement with updates20 June 2025
13 March 2025Other filing
Show all recent filings

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