PHL Horizon Ltd

Active13923047 Private limited company
Incorporated
17 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
General medical practice activities (86210)
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
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born November 1972
Director · Appointed 18 March 2022
British
Born February 1981 (45)
Director · Appointed 28 February 2022
British
Born June 1963 (63)
Officer history (5 former)
30 June 2026
Resigned Bond, Gemma Wendy as Director
12 February 2026
Resigned Brand, Ross Stuart as Director
29 September 2023
Appointed Fichardt, Ewald Gustav as Director
5 September 2023
Resigned Kandiah, Andrew Sivam as Director
5 September 2023
Resigned Coladangelo, Roberto Domenico as Director
17 August 2022
Resigned Minion, Stephen Gregory as Director
18 March 2022
Appointed Bond, Gemma Wendy as Director
18 March 2022
Appointed Stephens, Katie Marie as Director
28 February 2022
Appointed Coladangelo, Roberto Domenico as Director
28 February 2022
Appointed Minion, Stephen Gregory as Director
28 February 2022
Appointed Kandiah, Andrew Sivam as Director
28 February 2022
Appointed Wright, Timothy Samuel, Dr as Director
17 February 2022
Appointed Brand, Ross Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13925058

Holdings 1

Companies where PHL Horizon Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
17 August 2022
Ceased Timothy Samuel Wright — Owns 25–50% of shares
17 August 2022
Ceased Stephen Gregory Minion — Owns 25–50% of shares
28 February 2022
Ceased Ross Stuart Brand — Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £2,465,284 £2,465,284 £2,465,284
Balance sheet detail
202420232022
Debtors£4,493,227
Creditors (< 1 year)£6,549,747£2,056,520£2,056,520
Net Current Assets(£2,056,520)(£2,056,520)(£2,056,520)
Shareholder Funds£2,465,284£2,465,284£2,465,284

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 49

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
10 August 2026Termination of appointment of a director
Show all 49 filings

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