PHG (HAMPSHIRE) LIMITED - Profile & Financials

Accounts Submitted 3 Jul 2019

Confirmation Statement Submitted 14 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Credit Report

Discover PHG (HAMPSHIRE) LIMITED's Credit Score, limit, and payment likelihood.

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

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Jul 2010	ORDINARY	2,000,000	£2.00m	£1

Officers

5 active 8 resigned

Show resigned officers

						Status
Andrew James Mackenzie Prosser	Director	British	England	60	27 Jun 2011	Active
James William Easton	Director	British	United Kingdom	61	1 Feb 2013	Active
Jonathan David Calow	Secretary	Unknown	Unknown	—	8 Dec 2011	Active
Michael Robert Parish	Director	British	England	66	9 Mar 2007	Active
Philip James Whitecross	Director	British	England	62	12 Dec 2014	Active

Shareholders

Shareholders (1)


Care Uk Clinical Services Limited	100.0%	2,000,001	Ordinary	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Care Uk Clinical Services Limited

United Kingdom

Active

Notified 6 Apr 2016

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 significant influence or control

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 (HAMPSHIRE) LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jul 2019	Resolution	Resolutions	View(2 pages)
18 Jul 2019	Capital	Statement by Directors	View(1 page)
18 Jul 2019	Insolvency	Solvency Statement dated 27/06/19	View(1 page)
18 Jul 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)