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PHL Integrated Care Limited

PHL Integrated Care Limited is an active company incorporated on 2 February 2015 with the registered office located in Fareham, Hampshire. PHL Integrated Care Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09416078
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout
West
Fareham
PO15 5TD
United Kingdom
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 6 Quay Point North Harbour Road Portsmouth PO6 3TD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Nov 1972
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1981
Partnering Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Partnering Health Limited
Dr Timothy Samuel Wright, Ross Stuart Brand, and 1 more are mutual people.
Active
PHL Primary Care Limited
Dr Timothy Samuel Wright, Ross Stuart Brand, and 1 more are mutual people.
Active
Partnering Health Holdings Limited
Dr Timothy Samuel Wright, Ross Stuart Brand, and 1 more are mutual people.
Active
PHL Group Holdco Limited
Dr Timothy Samuel Wright, Ross Stuart Brand, and 1 more are mutual people.
Active
PHL Group Midco Limited
Dr Timothy Samuel Wright, Ross Stuart Brand, and 1 more are mutual people.
Active
PHL Horizon Ltd
Dr Timothy Samuel Wright, Ross Stuart Brand, and 1 more are mutual people.
Active
PHL Group Finance Limited
Dr Timothy Samuel Wright, Ross Stuart Brand, and 1 more are mutual people.
Active
Premier Physical Healthcare Ltd
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £16.3M (-100%)
Employees
Unreported
Decreased by 254 (-100%)
Total Assets
£614K
Increased by £209K (+52%)
Total Liabilities
-£614K
Increased by £209K (+52%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Medium Accounts Submitted
3 Months Ago on 16 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Partnering Health Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Partnering Health Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 16 Jun 2025
Registration of charge 094160780007, created on 4 June 2025
Submitted on 9 Jun 2025
Registration of charge 094160780006, created on 3 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 12 Feb 2025
Change of details for Partnering Health Limited as a person with significant control on 6 April 2016
Submitted on 11 Feb 2025
Registration of charge 094160780005, created on 5 July 2024
Submitted on 10 Jul 2024
Registration of charge 094160780004, created on 5 July 2024
Submitted on 9 Jul 2024
Change of details for Partnering Health Limited as a person with significant control on 3 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 6 Quay Point North Harbour Road Portsmouth PO6 3TD England to Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham PO15 5TD on 13 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Repayment History
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