Introduction
Watch Company
P
PHD NORTH WEST LTD
PHD NORTH WEST LTD is an active company incorporated on 16 January 2018 with the registered office located in Northampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PHD NORTH WEST LTD was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
11151606
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
15 Bassett Court, Loake Close Grange Park Northampton, NN4 5EZ,
Previous Addresses
15 Loake Close Grange Park Northampton NN4 5EZ England
From: 8 September 2021To: 14 September 2022
46-48 Oldham Road Ashton U Lyne OL6 7AP England
From: 18 June 2020To: 8 September 2021
Ams Medical Accountants, Floor 2, 9 Portland Street Manchester M1 3BE England
From: 6 April 2018To: 18 June 2020
Queens Court 24 Queen Street Manchester M2 5HX United Kingdom
From: 16 January 2018To: 6 April 2018
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BIRCH, Kevin
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
Appointed 28 Jun 2024
BIRCH, Kevin
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
28 Jun 2024
Active
JACOB, Katherine Rebecca
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
Appointed 03 Dec 2025
JACOB, Katherine Rebecca
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
03 Dec 2025
Active
MEHRA, Shalin
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born July 1961
Director
Appointed 01 Mar 2021
MEHRA, Shalin
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born July 1961
Director
01 Mar 2021
Active
AKHTER, Jameela, Dr
ResignedLoake Close, NorthamptonNN4 5EZ
Born May 1974
Director
Appointed 16 Jan 2018
Resigned 01 Mar 2021
AKHTER, Jameela, Dr
Loake Close, NorthamptonNN4 5EZ
Born May 1974
Director
16 Jan 2018
Resigned 01 Mar 2021
Resigned
FARRELL, Dawn, Mrs.
ResignedBassett Court, Loake Close, NorthamptonNN4 5EZ
Born February 1970
Director
Appointed 01 Mar 2021
Resigned 03 Jun 2024
FARRELL, Dawn, Mrs.
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born February 1970
Director
01 Mar 2021
Resigned 03 Jun 2024
Resigned
HUSSAIN, Arshid, Dr
ResignedLoake Close, NorthamptonNN4 5EZ
Born September 1967
Director
Appointed 16 Jan 2018
Resigned 01 Mar 2021
HUSSAIN, Arshid, Dr
Loake Close, NorthamptonNN4 5EZ
Born September 1967
Director
16 Jan 2018
Resigned 01 Mar 2021
Resigned
KHETIA, Alpesh
ResignedLoake Close, NorthamptonNN4 5EZ
Born August 1976
Director
Appointed 01 Mar 2021
Resigned 31 Mar 2022
KHETIA, Alpesh
Loake Close, NorthamptonNN4 5EZ
Born August 1976
Director
01 Mar 2021
Resigned 31 Mar 2022
Resigned
SCALES, Victoria
ResignedBassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
Appointed 28 Jun 2024
Resigned 03 Dec 2025
SCALES, Victoria
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
28 Jun 2024
Resigned 03 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rodericks Dental Limited
ActiveLoake Close, NorthamptonNN4 5EZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2021
Rodericks Dental Limited
Loake Close, NorthamptonNN4 5EZ
Ownership of shares 75 to 100 percent
01 Mar 2021
Active
Dr Arshid Hussain
CeasedLoake Close, NorthamptonNN4 5EZ
Born September 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jan 2018
Ceased 01 Mar 2021
Dr Arshid Hussain
Loake Close, NorthamptonNN4 5EZ
Born September 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jan 2018
Ceased 01 Mar 2021
Ceased
Dr Jameela Akhter
CeasedLoake Close, NorthamptonNN4 5EZ
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2018
Ceased 01 Mar 2021
Dr Jameela Akhter
Loake Close, NorthamptonNN4 5EZ
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2018
Ceased 01 Mar 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021
9 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
18 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2020
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018