PHL INTEGRATED CARE LIMITED
Company details
- Registered name
- PHL INTEGRATED CARE LIMITED
- Company number
- 09416078
- Registered office
- ONYX, 12 LITTLE PARK FARM RD SEGENSWORTH ROUNDABOUT, WEST, FAREHAM, PO15 5TD, UNITED KINGDOM · 138 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 February 2015
- Status
- Active
- Age
- 11 years
- Previous names
- PHL OUT OF HOURS LTD (to 12 Apr 2018)
- Nature of business (SIC)
- 86210 — General medical practice activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2026 | Charge registered | — | A registered charge |
| 03/07/2026 | Charge registered | — | A registered charge |
| 12/02/2026 | Director resigned | BRAND, Ross Stuart | — |
| 04/06/2025 | Charge registered | — | A registered charge |
| 03/03/2025 | Charge registered | — | A registered charge |
| 05/07/2024 | Charge registered | — | A registered charge |
| 05/07/2024 | Charge registered | — | A registered charge |
| 29/09/2023 | Director appointed | — | FICHARDT, Ewald Gustav |
| 17/08/2022 | Charge registered | — | A registered charge |
| 17/08/2022 | Charge registered | — | A registered charge |
| 17/08/2022 | Secretary resigned | MINION, Kate | — |
| 21/01/2022 | Director resigned | SMITH, Robert Michael | — |
| 12/04/2018 | Registered name changed | PHL OUT OF HOURS LTD | PHL INTEGRATED CARE LIMITED |
| 07/03/2018 | Director resigned | MINION, Stephen Gregory | — |
| 07/03/2018 | Director appointed | — | SMITH, Robert Michael |
| 07/03/2018 | Director appointed | — | BRAND, Ross Stuart |
| 28/02/2017 | Director resigned | HASELL, Lee Francis | — |
| 06/04/2016 | Person with significant control added | — | Partnering Health Limited |
| 07/01/2016 | Charge registered | — | A registered charge |
| 25/03/2015 | Director resigned | WALTERS, Antony John | — |
Financial highlights
No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHL INTEGRATED CARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PHL INTEGRATED CARE LIMITED (09416078)
PHL INTEGRATED CARE LIMITED is a private limited company incorporated on 2 February 2015 and registered in the United Kingdom under company number 09416078. Its registered office is at ONYX, 12 LITTLE PARK FARM RD SEGENSWORTH ROUNDABOUT, WEST, FAREHAM, PO15 5TD, UNITED KINGDOM. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 30 September 2024. 8 active officers are on record , and the person with significant control is Partnering Health Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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