Phd (Nominees) Limited

Company Name	Phd (Nominees) Limited
Director	Andrew Graham Dodd
Company Status	Active
Company Number	06605763
Category	Private Limited Company
Incorporation Date	29 May 2008(15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Graham Dodd
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(same day as company formation)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Corporate Finance Limited Daresbury Warrington Cheshire WA4 4BS

Secretary Name	Mr Andrew Graham Dodd
Nationality	British
Status	Current
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Corporate Finance Limited Daresbury Warrington Cheshire WA4 4BS

Director Name	Mr James Alexander Thomas Dow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	The Croft Birchdale Crescent Appleton Warrington Cheshire WA4 5AP

Director Name	Mr Craig Stuart Richardson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(9 years, 1 month after company formation)
Appointment Duration	1 month (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Corporate Finance Limited Daresbury Warrington Cheshire WA4 4BS

Director Name	Mr Richard David Evans
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7400 Daresbury Park Daresbury Warrington WA4 4BS

Contact

Telephone	01928 715700
Telephone region	Runcorn

Location

Registered Address	C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

2 at £1	Phd Equity Partners LLP 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

30 June 2023	Delivered on: 3 July 2023 Persons entitled: John Story Jonathan Schofield Jonathan Robinson Classification: A registered charge Outstanding

Filing History

11 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
29 June 2020	Confirmation statement made on 29 May 2020 with updates (5 pages)
22 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
30 September 2019	Appointment of Mr Richard Evans as a director on 25 September 2019 (2 pages)
10 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
13 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
7 June 2018	Director's details changed for Mr Andrew Graham Dodd on 7 June 2018 (2 pages)
7 June 2018	Secretary's details changed for Mr Andrew Graham Dodd on 7 June 2018 (1 page)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 September 2017	Termination of appointment of Craig Stuart Richardson as a director on 3 August 2017 (3 pages)
20 September 2017	Termination of appointment of Craig Stuart Richardson as a director on 3 August 2017 (3 pages)
18 July 2017	Appointment of Mr Craig Stuart Richardson as a director on 3 July 2017 (3 pages)
18 July 2017	Appointment of Mr Craig Stuart Richardson as a director on 3 July 2017 (3 pages)
20 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 August 2015	Registered office address changed from C/O Dow Schofield Watts Llp 7700 Daresbury Park Daresbury Warrington WA4 4HS to C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from C/O Dow Schofield Watts Llp 7700 Daresbury Park Daresbury Warrington WA4 4HS to C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from C/O Dow Schofield Watts Llp 7700 Daresbury Park Daresbury Warrington WA4 4HS to C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 August 2015 (1 page)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (3 pages)
17 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (18 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (18 pages)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
10 June 2009	Return made up to 29/05/09; full list of members (10 pages)
10 June 2009	Return made up to 29/05/09; full list of members (10 pages)
13 February 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
13 February 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
22 December 2008	Appointment terminated director james dow (1 page)
22 December 2008	Appointment terminated director james dow (1 page)
29 May 2008	Incorporation (13 pages)
29 May 2008	Incorporation (13 pages)

Phd (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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