PHL BEST PRACTICE SERVICES LIMITED

Company Number: 04660700

active          Qynn Score: 10

Summary

Formed in 2003, PHL BEST PRACTICE SERVICES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Alisa House, 3 Turnberry House Parkway, Whiteley, Fareham, England, PO15 7FJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

10

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Feb 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

Alisa House, 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ

Effective From

09/01/2019

Effective to

Current

SIC CODES

86210

General medical practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
         
          
    
  
         
 
        
  
  
   
           
  
 
     
      
           
   

Activity

Most Active Year

2018

Events

10

1

5

1

4

0

0

3

0

Most Active Month

Sep 2015

Events

4

0

0

0

0

0

0

4

0

Documents

Termination of appointment of Antony John Walters

Type

Officers

Description

Termination of appointment of Antony John Walters as a director on 01/06/2020

Filing Date

15/06/2020

Action Date

01/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2019

Filing Date

11/02/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2020 with no updates

Filing Date

10/02/2020

Action Date

10/02/2020

Appointment of Mr Antony John Walters

Type

Officers

Description

Appointment of Mr Antony John Walters as a director on 20/02/2019

Filing Date

20/02/2019

Action Date

20/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2019 with no updates

Filing Date

13/02/2019

Action Date

10/02/2019

Address Change

Type

Address

Description

Registered office address changed from 26-30 London Road Cowplain Waterlooville PO8 8DL England to Alisa House, 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ on 09/01/2019

Filing Date

09/01/2019

Action Date

09/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2018

Filing Date

05/01/2019

Action Date

30/09/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH

Filing Date

04/06/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH

Filing Date

04/06/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to 26-30 London Road Cowplain Waterlooville PO8 8DL on 11/05/2018

Filing Date

11/05/2018

Action Date

11/05/2018

Address Change

Type

Address

Description

Register inspection address has been changed to Belmont Manor Mattersey Road Ranskill Retford DN22 8NF

Filing Date

11/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/04/2018

Action Date

n/a

Appointment of Mr Ross Stuart Brand

Type

Officers

Description

Appointment of Mr Ross Stuart Brand as a director on 07/03/2018

Filing Date

04/04/2018

Action Date

07/03/2018

Appointment of Mr Robert Michael Smith

Type

Officers

Description

Appointment of Mr Robert Michael Smith as a director on 07/03/2018

Filing Date

21/03/2018

Action Date

07/03/2018

Termination of appointment of Stephen Gregory Minion

Type

Officers

Description

Termination of appointment of Stephen Gregory Minion as a director on 07/03/2018

Filing Date

21/03/2018

Action Date

07/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2017

Filing Date

20/03/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with no updates

Filing Date

15/02/2018

Action Date

10/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

11/08/2017

Action Date

30/09/2016

Appointment of Dr Timothy Samuel Wright

Type

Officers

Description

Appointment of Dr Timothy Samuel Wright as a director on 28/06/2017

Filing Date

30/06/2017

Action Date

28/06/2017

Termination of appointment of Lee Francis Hasell

Type

Officers

Description

Termination of appointment of Lee Francis Hasell as a director on 28/02/2017

Filing Date

01/03/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

10/02/2017

Action Date

10/02/2017

Secretarys Details Changed for Mrs Kate Elizabeth Minion

Type

Officers

Description

Secretarys details changed for Mrs Kate Elizabeth Minion on 17/06/2015

Filing Date

12/02/2016

Action Date

17/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2016 with full list of shareholders

Filing Date

12/02/2016

Action Date

10/02/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/04/2016 to 30/09/2016

Filing Date

09/02/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

28/01/2016

Action Date

30/04/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 046607000001, created on 07/01/2016

Filing Date

08/01/2016

Action Date

07/01/2016

Termination of appointment of Michael Johns

Type

Officers

Description

Termination of appointment of Michael Johns as a director on 31/07/2015

Filing Date

23/09/2015

Action Date

31/07/2015

Termination of appointment of Timothy Samuel Wright

Type

Officers

Description

Termination of appointment of Timothy Samuel Wright as a director on 31/07/2015

Filing Date

23/09/2015

Action Date

31/07/2015

Appointment of Mr Lee Francis Hasell

Type

Officers

Description

Appointment of Mr Lee Francis Hasell as a director on 31/07/2015

Filing Date

23/09/2015

Action Date

31/07/2015

Termination of appointment of Antony John Walters

Type

Officers

Description

Termination of appointment of Antony John Walters as a director on 31/07/2015

Filing Date

23/09/2015

Action Date

31/07/2015

Address Change

Type

Address

Description

Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 03/06/2015

Filing Date

03/06/2015

Action Date

03/06/2015

Director Details Changed for Mr Antony John Walters

Type

Officers

Description

Directors details changed for Mr Antony John Walters on 27/03/2015

Filing Date

06/05/2015

Action Date

27/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2015 with full list of shareholders

Filing Date

20/02/2015

Action Date

10/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

22/01/2015

Action Date

30/04/2014

Termination of appointment of Andrew Gibson

Type

Officers

Description

Termination of appointment of Andrew Gibson as a director

Filing Date

08/04/2014

Action Date

n/a

Director Details Changed for Mr Antony John Walters

Type

Officers

Description

Directors details changed for Mr Antony John Walters on 18/03/2013

Filing Date

19/02/2014

Action Date

18/03/2013

Director Details Changed for Mr Stephen Gregory Minion

Type

Officers

Description

Directors details changed for Mr Stephen Gregory Minion on 18/03/2013

Filing Date

19/02/2014

Action Date

18/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2014 with full list of shareholders

Filing Date

19/02/2014

Action Date

10/02/2014

Director Details Changed for Mr Andrew Gibson

Type

Officers

Description

Directors details changed for Mr Andrew Gibson on 18/03/2013

Filing Date

19/02/2014

Action Date

18/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

29/01/2014

Action Date

30/04/2013

Address Change

Type

Address

Description

Registered office address changed from the Priory Stomp Road Burnham Bucks SL1 7LW on 12/03/2013

Filing Date

12/03/2013

Action Date

12/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2013 with full list of shareholders

Filing Date

22/02/2013

Action Date

10/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

25/01/2013

Action Date

30/04/2012

Appointment of Andrew Gibson

Type

Officers

Description

Appointment of Andrew Gibson as a director

Filing Date

08/10/2012

Action Date

n/a

Termination of appointment of Jonathan Holmes

Type

Officers

Description

Termination of appointment of Jonathan Holmes as a director

Filing Date

25/09/2012

Action Date

n/a

Appointment of Mr Antony John Walters

Type

Officers

Description

Appointment of Mr Antony John Walters as a director

Filing Date

20/08/2012

Action Date

n/a

Secretarys Details Changed for Mrs Kate Elizabeth Minion Centauro

Type

Officers

Description

Secretarys details changed for Mrs Kate Elizabeth Minion Centauro on 29/06/2012

Filing Date

06/07/2012

Action Date

29/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2012 with full list of shareholders

Filing Date

29/02/2012

Action Date

10/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

26/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2011 with full list of shareholders

Filing Date

18/02/2011

Action Date

10/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

27/01/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2010 with full list of shareholders

Filing Date

24/03/2010

Action Date

10/02/2010

Director Details Changed for Dr Michael Johns

Type

Officers

Description

Directors details changed for Dr Michael Johns on 01/01/2010

Filing Date

24/03/2010

Action Date

01/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2009

Filing Date

04/01/2010

Action Date

30/04/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

20/02/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

046607000001

Status

outstanding

Date Created

07/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/06/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

June 1963

Date Joined

07/03/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

December 1981

Date Joined

07/03/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

March 1960

Active/Resigned

Directors Shareholding

Date Joined

16/06/2009

Tenure

11 Yrs 1 Mth

% Holding

Largest to Smallest

PARTNERING HEALTH LTD

Age

Total Shareholding

10,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/02/2003

Tenure

Date Resigned

10/02/2003

Type

Secretary

Date Joined

10/02/2003

Tenure

Date Resigned

10/02/2003

Type

Director

Date Joined

20/02/2019

Tenure

1 Yr 3 Mths

Date Resigned

01/06/2020

Type

Director

Date Joined

10/02/2003

Tenure

15 Yrs

Date Resigned

07/03/2018

Type

Director

Date Joined

31/07/2015

Tenure

1 Yr 6 Mths

Date Resigned

28/02/2017

Type

Director

Date Joined

01/08/2012

Tenure

2 Yrs 11 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

16/06/2009

Tenure

6 Yrs 1 Mth

Date Resigned

31/07/2015

Type

Director

Date Joined

16/06/2009

Tenure

6 Yrs 1 Mth

Date Resigned

31/07/2015

Type

Director

Date Joined

05/09/2012

Tenure

1 Yr 7 Mths

Date Resigned

08/04/2014

Type

Director

Date Joined

16/01/2004

Tenure

8 Yrs 7 Mths

Date Resigned

05/09/2012

Type

Director

Date Joined

10/02/2003

Tenure

11 Mths

Date Resigned

16/01/2004

Type

Secretary

Date Joined

16/01/2004

Tenure

5 Yrs 4 Mths

Date Resigned

16/06/2009

Type

Secretary

Date Joined

10/02/2003

Tenure

11 Mths

Date Resigned

16/01/2004

Partnering Health Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more