PHI HEALTH SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
PHI HEALTH SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHI HEALTH SOLUTIONS LTD was incorporated 5 years ago on 04/03/2019 and has the registered number: 11857546. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PHI HEALTH SOLUTIONS LTD was incorporated 5 years ago on 04/03/2019 and has the registered number: 11857546. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PHI HEALTH SOLUTIONS LTD - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR NORTH SIDE
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHI INTERNATIONAL HUMAN PROJECT LTD (until 28/10/2019)
PHI INTERNATIONAL HUMAN PROJECT LTD (until 28/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO SANFILIPPO | Apr 1961 | Italian | Director | 2020-07-16 | CURRENT |
| MS MARIASOLE SANFILIPPO | Oct 1995 | Italian | Director | 2021-08-29 | CURRENT |
| FILBERT CAPITAL LTD | Corporate Director | 2020-07-16 UNTIL 2021-03-03 | RESIGNED | ||
| MR STEFANO PICCININI | Jul 1971 | British | Director | 2019-03-04 UNTIL 2020-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mario Sanfilippo | 2020-07-16 | 4/1961 | Montecomparti (Roma) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Significant influence or control as firm |
| Mr Marco Macchi | 2019-10-06 - 2020-07-16 | 3/1963 | Piacenza |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Mr Stefano Piccinini | 2019-03-04 - 2019-10-06 | 7/1971 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHI Health Solutions Ltd - Period Ending 2023-03-31 | 2024-01-06 | 31-03-2023 | £306,811 Cash |
| PHI Health Solutions Ltd - Period Ending 2022-03-31 | 2022-12-22 | 31-03-2022 | £282,588 Cash |
| PHI Health Solutions Ltd - Period Ending 2021-03-31 | 2021-12-21 | 31-03-2021 | £37,428 Cash £28,715 equity |
| PHI Health Solutions Ltd - Period Ending 2020-03-31 | 2021-03-05 | 31-03-2020 | £28,097 Cash £21,968 equity |