Phase-Five Healthcare Consultancy Limited

Company Name	Phase-Five Healthcare Consultancy Limited
Director	Jenifer Jane Wood
Company Status	Active
Company Number	05738469
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Jenifer Jane Wood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Dr Lisa Chamberlain James
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Medical Writer
Country of Residence	England
Correspondence Address	Pe38

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	David Gerald Kelly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Medical Writer
Country of Residence	United Kingdom
Correspondence Address	14 Rectory Road Hollesley Suffolk IP12 3JS

Secretary Name	Dr Lisa Chamberlain James
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Medical Writer
Country of Residence	England
Correspondence Address	Pe38

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Contact

Website	www.phase-five.net
Telephone	020 71824780
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Jenifer Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,244
Cash	£122,496
Current Liabilities	£37,687

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 May 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 April 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017	Director's details changed for Mrs Jenifer Jane Wood on 10 March 2017 (2 pages)
14 March 2017	Registered office address changed from 22 Park Crescent London W1B 1PE to 33 Cavendish Square London W1G 0PW on 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mrs Jenifer Jane Wood on 10 March 2017 (2 pages)
14 March 2017	Registered office address changed from 22 Park Crescent London W1B 1PE to 33 Cavendish Square London W1G 0PW on 14 March 2017 (1 page)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Register(s) moved to registered office address 22 Park Crescent London W1B 1PE (1 page)
14 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Register(s) moved to registered office address 22 Park Crescent London W1B 1PE (1 page)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010	Amended accounts made up to 31 March 2009 (17 pages)
21 July 2010	Amended accounts made up to 31 March 2009 (17 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Registered office address changed from 8 York Row Wisbech Cambridgeshire PE13 1EF on 18 January 2010 (1 page)
18 January 2010	Termination of appointment of Lisa Chamberlain James as a director (1 page)
18 January 2010	Registered office address changed from 8 York Row Wisbech Cambridgeshire PE13 1EF on 18 January 2010 (1 page)
18 January 2010	Termination of appointment of Lisa Chamberlain James as a secretary (1 page)
18 January 2010	Termination of appointment of Lisa Chamberlain James as a director (1 page)
18 January 2010	Termination of appointment of Lisa Chamberlain James as a secretary (1 page)
29 April 2009	Return made up to 10/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2020 under section 1088 of the Companies Act 2006 (4 pages)
29 April 2009	Return made up to 10/03/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 July 2008	Return made up to 10/03/08; full list of members (4 pages)
1 July 2008	Return made up to 10/03/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
15 May 2007	Return made up to 10/03/07; full list of members (7 pages)
15 May 2007	Return made up to 10/03/07; full list of members (7 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	Memorandum and Articles of Association (9 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	Memorandum and Articles of Association (9 pages)
8 June 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	Incorporation (14 pages)
10 March 2006	Incorporation (14 pages)

Phase-Five Healthcare Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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