PHG (MAIDSTONE) LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 1 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

Show resigned officers

						Status
David George Stickland	Director	British	United Kingdom	56	25 Nov 2019	Active
James William Easton	Director	British	United Kingdom	61	31 Oct 2019	Active
Jonathan David Calow	Director	British	England	56	31 Oct 2019	Active
Jonathan David Calow	Secretary	Unknown	Unknown	—	8 Dec 2011	Active

Shareholders

Shareholders (1)


Care Uk Clinical Services Limited	100.0%	1,000	Ordinary	12 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Care Uk Clinical Services Limited

United Kingdom

Active

Notified 25 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PRACTICE PLUS GROUP HOSPITALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP TOPCO LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEP IV GP LP united kingdom appoint/remove person as firm

BEP IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEP IV GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

PHG (MAIDSTONE) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 May 2020	Gazette	Gazette Notice Voluntary	View(1 page)
7 May 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 May 2020	Confirmation Statement	Confirmation statement made on 2018-04-19 with updates	View(4 pages)
28 Jan 2020	Confirmation Statement	Confirmation statement made on 2017-04-19 with no updates	View(3 pages)