Phase-Five Healthcare Consultancy Limited

Active05738469 Private limited company
Incorporated
10 March 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jenifer Jane Wood
Owned by
Jenifer Wood
Accounts type
Total exemption full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Jenifer Jane
Director · Appointed 10 March 2006
British
Born November 1964
Officer history (5 former)
23 December 2009
Resigned Chamberlain James, Lisa, Dr as Secretary
23 December 2009
Resigned Chamberlain James, Lisa, Dr as Director
21 September 2006
Resigned Kelly, David Gerald as Director
10 March 2006
Appointed Wood, Jenifer Jane as Director
10 March 2006
Appointed Dwyer, Daniel John as Secretary
10 March 2006
Resigned Dwyer, Daniel John as Secretary
10 March 2006
Appointed Dwyer, Daniel James as Director
10 March 2006
Resigned Dwyer, Daniel James as Director
10 March 2006
Appointed Kelly, David Gerald as Director
10 March 2006
Appointed Chamberlain James, Lisa, Dr as Secretary
10 March 2006
Appointed Chamberlain James, Lisa, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jenifer Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,434,287
Cash
£21,399
Employees
1
Debt Ratio
31%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,499,638 £1,718,534 £1,895,432 £1,759,472 £1,546,986 £1,434,287
Balance sheet detail
202520242023202220212020
Fixed Assets£51,976£69,301
Current Assets£2,030,683£1,897,637£2,169,979£2,640,438£2,576,912£2,121,194
Debtors£2,009,284£1,876,047£2,047,702£1,993,067£2,207,020£1,944,597
Cash£21,399£21,590£72,277£647,371£369,892£176,597
Creditors (< 1 year)£446,123£303,493£358,412£603,523£644,624£444,649
Creditors (> 1 year)£202,249£116,459£52,095£141,483£213,754£176,907
Net Current Assets£1,584,560£1,594,144£1,811,567£2,036,915£1,932,288£1,676,545
Net Assets£1,434,287£1,546,986£1,759,472£1,895,432£1,718,534£1,499,638
Shareholder Funds£1,895,432£1,718,534£1,499,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with no updates10 March 2025
19 December 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates10 March 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?