Phase-five Healthcare Consultancy Limited. Head office in London. Check Director.

Phase-five Healthcare Consultancy Limited, London

Phase-Five Healthcare Consultancy Limited is a private limited company. Located at 33 Cavendish Square, London W1G 0PW, this 18 years old company was incorporated on 2006-03-10 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this enterprise: Jenifer W. (appointed on 10 March 2006).

About
Name: Phase-five Healthcare Consultancy Limited
Number: 05738469
Incorporation date: 2006-03-10
End of financial year: 31 March


Address:	33 Cavendish Square London W1G 0PW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jenifer W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	105,629	105,240	318,029	162,931	702,051	1,092,499	1,321,996	1,101,897	1,964,866	2,121,194	2,576,912	2,640,438	2,169,979
Total Assets Less Current Liabilities	49,928	22,106	253,547	125,244	294,431	776,793	1,047,406	-	-	1,782,604	1,932,288	2,036,915	1,811,567
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	49,928	22,106	253,547	125,244	294,431	106,480	47,356	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	13,387	-	-	-	-	-	-

The date for Phase-Five Healthcare Consultancy Limited confirmation statement filing is 2024-03-24. The latest one was sent on 2023-03-10. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person Jenifer W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, November 2018 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 22 Park Crescent London W1B 1PE on Tue, 14th Mar 2017 to 33 Cavendish Square London W1G 0PW filed on: 14th, March 2017 \| address	Free Download (1 page)
CH01	On Fri, 10th Mar 2017 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AD04	Registers new location: 22 Park Crescent London W1B 1PE. filed on: 14th, April 2015 \| address
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Tue, 31st Mar 2009 filed on: 21st, July 2010 \| accounts	Free Download (17 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, April 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Mar 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 18th Jan 2010 filed on: 18th, January 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 18th Jan 2010 filed on: 18th, January 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 18th Jan 2010. Old Address: 8 York Row Wisbech Cambridgeshire PE13 1EF filed on: 18th, January 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 16th, January 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 16th, January 2008 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 2nd Oct 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 2nd Oct 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288a	On Tue, 11th Jul 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288a	On Tue, 11th Jul 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2006 \| incorporation	Free Download (9 pages)
288a	On Thu, 8th Jun 2006 New secretary appointed;new director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288b	On Thu, 8th Jun 2006 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 8th Jun 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288b	On Thu, 8th Jun 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 8th Jun 2006 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 8th Jun 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 8th Jun 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 8th Jun 2006 New secretary appointed;new director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (14 pages)

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