PA

PHS ALL CLEAR LIMITED

Active

Company number 03314379

Caerphilly, Wales · Incorporated 6 February 1997

C/O Phs Group Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

Last updated on 9 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALL CLEAR (UK) LIMITED · 6 February 1997 – 2 February 2000

Company overview

**PHS ALL CLEAR LIMITED** is an active private limited company incorporated on 6 February 1997. It is registered in England and Wales and operates from its registered office at C/O PHS Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts on 19 March 2026. The next accounts are due by 31 March 2027.

It is wholly owned and controlled by Personnel Hygiene Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Colin Joseph Thomas (appointed 29 June 2017, resident in Wales) and Matthew Edward Stanley Brabin (appointed 24 July 2023, resident in England). A company secretary was removed on 29 June 2026.

The company has no charges, no insolvency history and has never been liquidated. Its latest confirmation statement was made up to 6 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Personnel Hygiene Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
29 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Legacy
Other
15 January 2016 View
Legacy
Other
15 January 2016 View
Legacy
Accounts
15 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2015 View
Legacy
Accounts
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Legacy
Other
5 January 2015 View
Legacy
Other
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Change Person Secretary Company With Change Date
Officers
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Address
9 April 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Capital
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
17 February 2006 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Mortgage
7 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Mortgage
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Capital
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Mortgage
12 July 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
8 December 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Accounts
6 April 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Certificate Change Of Name Company
Change Of Name
1 February 2000 View
Legacy
Accounts
17 November 1999 View
Legacy
Address
16 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Accounts
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Mortgage
14 April 1999 View
Accounts Amended With Accounts Type Full
Accounts
10 March 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Address
7 April 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Mortgage
6 June 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Accounts
26 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Incorporation Company
Incorporation
6 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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