OpenRegistry
Companies House/London/Company profile

PHI102 LIMITED

Active
08634660·incorporated 2013-08-02

PHI102 LIMITED is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08634660; OpenRegistry canonical ID GB-08634660-phi102-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 27,425 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-02
Registered Address
102 HARLEY STREET, LONDON, W1G 7JB, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-02. Next confirmation statement due 2016-08-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHI102 LIMITED has 2 persons with significant control on file:

  • Pulse Medical Solution Limited (Uk reg. 04612214). Notified 2016-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pulse Medical Solution Limited (England & Wales reg. 04612214). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Tapan Barindra Patel born 1972 resident in England, British national. Notified 2016-06-30. Ceased 2016-08-03.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Gudiya Patel born 1972 resident in England, British national. Notified 2016-06-30. Ceased 2016-08-03.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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