PHI HEALTH SOLUTIONS LTD
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 11857546
- Last Updated: 01 Mar 2024
Company Profile
PHI HEALTH SOLUTIONS LTD was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in LONDON. PHI HEALTH SOLUTIONS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 23 days.
| Name | PHI HEALTH SOLUTIONS LTD |
|---|---|
| Company number | 11857546 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mario Sanfilippo Nationality: Italian |
Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Mr Marco Macchi Nationality: Italian |
Dates: Sunday, October 6, 2019 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stefano Piccinini Nationality: British |
Dates: Monday, March 4, 2019 - Sunday, October 6, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHI HEALTH SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHI HEALTH SOLUTIONS LTD | 04 Mar 2019 |
| PHI INTERNATIONAL HUMAN PROJECT LTD | 28 Oct 2019 |