Company Information for PHS HOME SOLUTIONS LIMITED
VENTER BUILDING, MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA,
|
Company Registration Number
04966472
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PHS HOME SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
VENTER BUILDING MANDARIN ROAD HOUGHTON LE SPRING DH4 5RA Other companies in DH3 | ||||
Previous Names | ||||
|
Company Number | 04966472 | |
---|---|---|
Company ID Number | 04966472 | |
Date formed | 2003-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 21:23:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHS HOME SOLUTIONS, INC. | NV | Permanently Revoked | Company formed on the 2006-07-12 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT PALLISTER |
||
KEVIN BROWN |
||
PHILIP PALLISTER |
||
SCOTT PALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KEVIN JAMES HARVEY |
Director | ||
RAWCLIFFE AND CO. FORMATIONS LIMITED |
Company Secretary | ||
RAWCLIFFE INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWARD APPLIANCES LIMITED | Director | 2018-03-12 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OAKES ENERGY SERVICES LTD | Director | 2017-12-15 | CURRENT | 2007-11-22 | Active | |
MEGAN TECHNICAL SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
0800 REPAIR LTD | Director | 2012-06-03 | CURRENT | 2010-04-06 | Active | |
UK WARRANTY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
REPAIR OLDCO LTD | Director | 2009-12-01 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
KEY GROUP HOLDINGS LTD | Director | 2008-09-29 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
FXZ OLDCO LIMITED | Director | 2007-12-20 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
PACIFICA APPLIANCE SERVICES LIMITED | Director | 2005-10-19 | CURRENT | 2004-11-16 | Active | |
PACIFICA GROUP LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
APPLIANCE NETWORK LIMITED | Director | 2004-02-28 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
CPOM LIMITED | Director | 2004-01-08 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
MANOR RETAIL COMPANY 3 LIMITED | Director | 2016-04-01 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
0800 REPAIR LTD | Director | 2012-06-03 | CURRENT | 2010-04-06 | Active | |
UK WARRANTY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
PULLING POWER UK LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-23 | Dissolved 2013-08-13 | |
SAFEGUARD PROTECT LIMITED | Director | 2010-11-30 | CURRENT | 2008-06-12 | Dissolved 2015-01-20 | |
SAFEGUARD REPAIRS LIMITED | Director | 2010-11-30 | CURRENT | 2008-06-12 | Dissolved 2015-01-20 | |
REPAIR OLDCO LTD | Director | 2009-12-01 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
KEY GROUP HOLDINGS LTD | Director | 2008-09-29 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
FXZ OLDCO LIMITED | Director | 2007-12-20 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
PACIFICA APPLIANCE SERVICES LIMITED | Director | 2005-10-19 | CURRENT | 2004-11-16 | Active | |
PACIFICA GROUP LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
APPLIANCE NETWORK LIMITED | Director | 2004-02-28 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
CPOM LIMITED | Director | 2004-01-08 | CURRENT | 2003-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Philip Pallister on 2023-09-04 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049664720009 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Pacifica Group Rainton Business Park Houghton Le Spring DH4 5RA England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Pacifica Group Rainton Business Park Houghton Le Spring DH4 5RA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Pacifica Group Rainton Business Park Houghton Le Spring DH4 5RA England | |
Company name changed pacifica home services LIMITED\certificate issued on 15/11/22 | ||
Company name changed pacifica home services LIMITED\certificate issued on 15/11/22 | ||
CERTNM | Company name changed pacifica home services LIMITED\certificate issued on 15/11/22 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-share purchase agreement 19/01/2022</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-share purchase agreement 19/01/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
REGISTRATION OF A CHARGE / CHARGE CODE 049664720010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049664720010 | |
CESSATION OF PACIFICA GROUP AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT NORDEN | ||
Termination of appointment of Scott Pallister on 2022-01-19 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT NORDEN | |
TM02 | Termination of appointment of Scott Pallister on 2022-01-19 | |
PSC07 | CESSATION OF PACIFICA GROUP AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED TIMO TAUBER | ||
Notification of Viessmann Investment Uk Holding Limited as a person with significant control on 2022-01-19 | ||
PSC02 | Notification of Viessmann Investment Uk Holding Limited as a person with significant control on 2022-01-19 | |
AP01 | DIRECTOR APPOINTED TIMO TAUBER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049664720009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT NORDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-11-17 | |
RES01 | ADOPT ARTICLES 17/04/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 201000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited on 2017-11-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049664720008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049664720006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049664720007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM , Pacifica Group Rainton Business Park, Cygnet Way, Houghton Le Spring, DH4 5QY, England | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM , Picktree Court Picktree Lane, Chester Le Street, County Durham, DH3 3SY | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 201000 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 201000.00 | |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | Company name changed corporate support solutions LIMITED\certificate issued on 19/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049664720008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049664720007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049664720006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP PALLISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 17/11/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED / 16/12/2012 | |
AP03 | SECRETARY APPOINTED MR SCOTT PALLISTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PALLISTER / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 16/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 17/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL LANCS FY3 9XG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 28/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP | ||
Satisfied | THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP | ||
Satisfied | GABLE INSURANCE AG | ||
LEGAL CHARGE OVER CASH SUM | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | SKIPTON BUSINESS FINANCE LIMITED |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHS HOME SOLUTIONS LIMITED
PHS HOME SOLUTIONS LIMITED owns 16 domain names.
cssolutionslimited.co.uk extendedwarranty.co.uk appliancenetwork.co.uk warrantyonline.co.uk safeguardappliances.co.uk safeguardcover.co.uk safeguarddrains.co.uk safeguardelectrics.co.uk safeguardlocks.co.uk safeguardplumbing.co.uk safeguardprotect.co.uk safeguardrepairs.co.uk safeguardwarranties.co.uk sgwarranties.co.uk sgcover.co.uk sgprotect.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHS HOME SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |