PHS SERVICES LIMITED
03805412 · Active · Ltd · 27 yrs · Caerphilly
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
31 Mar 2027
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHS SERVICES LIMITED
03805412Active· Ltd· England Wales· 1999-07-07Incorporated 1999-07-07Health 98/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- FINLAYSON, David· SecretaryResigned 2026-06-25
- SCRUSE, Trevor Graham· DirectorResigned 2025-11-21
- TURNBULL, Craig Neil· DirectorAppointed 2025-10-01
- BRABIN, Matthew Edward Stanley· DirectorAppointed 2021-02-24
BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2021-02-24
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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FAINMAN, Alan
Director
- Appointed
- 2020-05-07
- Nationality
- South African
- Residence
- South Africa
- Born
- 01/1963
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THOMAS, Colin Joseph
Director
- Appointed
- 2016-07-15
- Nationality
- British
- Residence
- Wales
- Born
- 04/1967
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TURNBULL, Craig Neil
Director
- Appointed
- 2025-10-01
- Nationality
- South African
- Residence
- South Africa
- Born
- 07/1973
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BLAND, Keith
Secretary
- Appointed
- 1999-07-08
- Resigned
- 2002-10-01
- Nationality
- British
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FINLAYSON, David
Secretary
- Appointed
- 2014-03-17
- Resigned
- 2026-06-25
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SKIDMORE, John Fletcher
Secretary
- Appointed
- 2002-09-23
- Resigned
- 2012-12-07
- Nationality
- British
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WOODS, Simon Alasdair
Secretary
- Appointed
- 2012-12-07
- Resigned
- 2014-03-17
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-07-07
- Resigned
- 1999-07-08
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ALLAN, John Murray
Director
- Appointed
- 2001-06-06
- Resigned
- 2005-09-23
- Nationality
- British
- Born
- 08/1948
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ASTRAND, Jan Gunnar
Director
- Appointed
- 2001-06-06
- Resigned
- 2005-09-24
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1947
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BLAND, Keith
Director
- Appointed
- 1999-07-08
- Resigned
- 2002-10-01
- Nationality
- British
- Residence
- Wales
- Born
- 02/1952
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COHEN, Peter James
Director
- Appointed
- 1999-07-08
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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GIACOMOTTO, Lionel Lucien Marie
Director
- Appointed
- 1999-07-08
- Resigned
- 2001-06-06
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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KEMBALL, Christopher Ross Maguire
Director
- Appointed
- 2014-11-18
- Resigned
- 2020-05-07
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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MACKENZIE, Robert David
Director
- Appointed
- 2001-06-06
- Resigned
- 2005-09-23
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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MADISA, Nompumelelo Thembekile
Director
- Appointed
- 2020-05-07
- Resigned
- 2020-10-30
- Nationality
- South African
- Residence
- South Africa
- Born
- 10/1979
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RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director
- Appointed
- 2012-06-25
- Resigned
- 2014-12-24
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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SCRUSE, Trevor Graham
Director
- Appointed
- 2020-05-07
- Resigned
- 2025-11-21
- Nationality
- South African
- Residence
- South Africa
- Born
- 07/1960
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SIMPSON, Stuart Douglas
Director
- Appointed
- 1999-07-08
- Resigned
- 2001-06-06
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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SKIDMORE, John Fletcher
Director
- Appointed
- 2002-09-23
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- Wales
- Born
- 02/1967
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TAYLOR-SMITH, David James Benwell
Director
- Appointed
- 2018-04-09
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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TYDEMAN, Justin Antony James
Director
- Appointed
- 2014-12-01
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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WOODS, Simon Alasdair
Director
- Appointed
- 2012-12-07
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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25 NOMINEES LIMITED
Corporate Director
- Appointed
- 1999-07-07
- Resigned
- 1999-07-08
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