PHL Integrated Care Limited

Active09416078 Private limited company
Incorporated
2 February 2015 (11 years)
Previously known as
PHL Out of Hours Ltd (until 12 April 2018)
Industry
General medical practice activities (86210)
Owned by
Partnering Health Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onyx
12 Little Park Farm Rd Segensworth Roundabout
West
Fareham
PO15 5TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born November 1972
Director · Appointed 25 March 2015
British
Born June 1963 (63)
Officer history (6 former)
12 February 2026
Resigned Brand, Ross Stuart as Director
29 September 2023
Appointed Fichardt, Ewald Gustav as Director
17 August 2022
Resigned Minion, Kate as Secretary
21 January 2022
Resigned Smith, Robert Michael as Director
7 March 2018
Resigned Minion, Stephen Gregory as Director
7 March 2018
Appointed Smith, Robert Michael as Director
7 March 2018
Appointed Brand, Ross Stuart as Director
28 February 2017
Resigned Hasell, Lee Francis as Director
25 March 2015
Appointed Hasell, Lee Francis as Director
25 March 2015
Resigned Walters, Antony John as Director
25 March 2015
Appointed Wright, Timothy Samuel, Dr as Director
2 February 2015
Appointed Minion, Stephen Gregory as Director
2 February 2015
Appointed Walters, Antony John as Director
2 February 2015
Appointed Minion, Kate as Secretary

Ownership 1 active

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

Partnering Health Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£1
Turnover
£0
Profit Before Tax
(£44,750)
Return on Equity
-4475000%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £15,063,269 £16,294,807 £0
Balance sheet detail
202420232022
Current Assets£0£3,991,177
Debtors£0£3,522,515
Cash£0£345,953
Creditors (< 1 year)£460,499£303,749£4,200,426
Net Current Assets(£460,499)(£303,749)(£209,249)
Net Assets£1£1£1
Shareholder Funds£1£1£1

Turnover£0£16,294,807£15,063,269
Cost of Sales£24,000£12,360,151£11,223,130
Gross Profit(£24,000)£3,934,656£3,840,139
Admin Expenses£44,750£3,865,036£4,028,134
Staff Costs£24,000£8,041,890£7,395,542
Operating Profit(£68,750)£69,620(£187,995)
Profit Before Tax(£44,750)£80,500(£187,995)
Tax£0£0£505
Profit for Period(£44,750)£80,500(£188,500)

Filings 66

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
8 July 2026Registration of a charge
Show all 66 filings

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