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PH Medical & Consulting Ltd

PH Medical & Consulting Ltd is an active company incorporated on 12 January 2015 with the registered office located in Leicester, Leicestershire. PH Medical & Consulting Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09383879
Private limited company
Age
11 years
Incorporated 12 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2026 (2 days ago)
Next confirmation dated 4 February 2027
Due by 18 February 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
21 Bush Road
Kibworth Harcourt
Leicester
LE8 0SP
England
Address changed on 5 Aug 2024 (1 year 6 months ago)
Previous address was 28 Windrush Way Maidenhead SL6 8AP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1981
Mr Nicky Michael Prentice-Harrison
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£35.69K
Increased by £2.58K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.63K
Decreased by £4.56K (-5%)
Total Liabilities
-£50.14K
Decreased by £6.39K (-11%)
Net Assets
£37.49K
Increased by £1.83K (+5%)
Debt Ratio (%)
57%
Decreased by 4.1% (-7%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Feb 2026
Confirmation Submitted
7 Days Ago on 30 Jan 2026
Nicholas Prentice-Harrison (PSC) Resigned
23 Days Ago on 14 Jan 2026
Nicky Michael Prentice-Harrison (PSC) Appointed
23 Days Ago on 14 Jan 2026
Lee Prentice-Harrison (PSC) Resigned
1 Month Ago on 31 Dec 2025
Lee Edward Prentice-Harrison Resigned
1 Month Ago on 31 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 4 February 2026 with updates
Submitted on 4 Feb 2026
Confirmation statement made on 12 January 2026 with updates
Submitted on 30 Jan 2026
Cessation of Nicholas Prentice-Harrison as a person with significant control on 14 January 2026
Submitted on 28 Jan 2026
Notification of Nicky Michael Prentice-Harrison as a person with significant control on 14 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Lee Edward Prentice-Harrison as a director on 31 December 2025
Submitted on 15 Jan 2026
Cessation of Lee Prentice-Harrison as a person with significant control on 31 December 2025
Submitted on 15 Jan 2026
Unaudited abridged accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Registered office address changed from 28 Windrush Way Maidenhead SL6 8AP to 21 Bush Road Kibworth Harcourt Leicester LE8 0SP on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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