Introduction
Watch Company
P
PHG HOSPITAL HOLDINGS LIMITED
PHG HOSPITAL HOLDINGS LIMITED is an active company incorporated on 19 December 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. PHG HOSPITAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 86101)
Status
active
Active since 3 years ago
Company No
14547099
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
9 Harley Street London, W1G 9QY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALUSI, Ghassan Husni, Professor
ActiveHarley Street, LondonW1G 9QY
Born October 1964
Director
Appointed 19 Dec 2022
ALUSI, Ghassan Husni, Professor
Harley Street, LondonW1G 9QY
Born October 1964
Director
19 Dec 2022
Active
BARKER, Andrew Peter
ActiveHarley Street, LondonW1G 9QY
Born September 1965
Director
Appointed 19 Dec 2022
BARKER, Andrew Peter
Harley Street, LondonW1G 9QY
Born September 1965
Director
19 Dec 2022
Active
BRISTOW, Aubrey Stretton Edward, Dr
ActiveHarley Street, LondonW1G 9QY
Born August 1955
Director
Appointed 19 Dec 2022
BRISTOW, Aubrey Stretton Edward, Dr
Harley Street, LondonW1G 9QY
Born August 1955
Director
19 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harley Street, LondonW1G 9QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Phoenix Hospital Group Limited
Harley Street, LondonW1G 9QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Active
Filing History
6
Description
Type
Date Filed
Document