Introduction
Watch Company
P
PHL YOULA LIMITED
PHL YOULA LIMITED is an active company incorporated on 22 October 2019 with the registered office located in Fareham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. PHL YOULA LIMITED was registered 6 years ago.(SIC: 86210)
Status
active
Active since 6 years ago
Company No
12274169
LTD Company
Age
6 Years
Incorporated 22 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham, PO15 5TD,
Previous Addresses
6 Quay Point North Harbour Road Portsmouth PO6 3TD England
From: 17 August 2022To: 13 June 2024
Alisa House, 3 Turnberry House, the Links Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom
From: 22 October 2019To: 17 August 2022
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
FICHARDT, Ewald Gustav
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born November 1972
Director
Appointed 29 Sept 2023
FICHARDT, Ewald Gustav
Segensworth Roundabout, FarehamPO15 5TD
Born November 1972
Director
29 Sept 2023
Active
MINION, Kate
ResignedMattersey Road, RetfordDN22 8NF
Secretary
Appointed 22 Oct 2019
Resigned 17 Aug 2022
MINION, Kate
Mattersey Road, RetfordDN22 8NF
Secretary
22 Oct 2019
Resigned 17 Aug 2022
Resigned
BRAND, Ross Stuart
ResignedSegensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
Appointed 22 Oct 2019
Resigned 12 Feb 2026
BRAND, Ross Stuart
Segensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
22 Oct 2019
Resigned 12 Feb 2026
Resigned
COLADANGELO, Rino Casmira
ResignedStation Road, RoystonSG8 0NR
Born October 1951
Director
Appointed 24 Oct 2019
Resigned 02 Mar 2021
COLADANGELO, Rino Casmira
Station Road, RoystonSG8 0NR
Born October 1951
Director
24 Oct 2019
Resigned 02 Mar 2021
Resigned
COLADANGELO, Roberto Domenico
ResignedNorth Harbour Road, PortsmouthPO6 3TD
Born May 1979
Director
Appointed 22 Oct 2019
Resigned 05 Sept 2023
COLADANGELO, Roberto Domenico
North Harbour Road, PortsmouthPO6 3TD
Born May 1979
Director
22 Oct 2019
Resigned 05 Sept 2023
Resigned
SMITH, Robert Michael
ResignedParkway, FarehamPO15 7FJ
Born March 1960
Director
Appointed 22 Oct 2019
Resigned 21 Jan 2022
SMITH, Robert Michael
Parkway, FarehamPO15 7FJ
Born March 1960
Director
22 Oct 2019
Resigned 21 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Youla Ltd
CeasedStation Road, RoystonSG8 0NR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2020
Ceased 02 Mar 2021
Youla Ltd
Station Road, RoystonSG8 0NR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2020
Ceased 02 Mar 2021
Ceased
Partnering Health Ltd
ActiveSegensworth Roundabout, FarehamPO15 5TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2019
Partnering Health Ltd
Segensworth Roundabout, FarehamPO15 5TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2019
Active
Filing History
45
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
13 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
24 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 October 2020
24 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 October 2020
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2020
27 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2020
27 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2020