OpenCompanies

Aegis Aftercare Limited

Company number
05889117
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Phdm Holdings Limited (4 companies)

Registered office

The Hive 7a Bulrushes Business Park
Coombe Hill Road
East Grinstead
RH19 4LZ

Officers

NameRoleAppointedResigned
HAYNES, Philip Ashley Director 18 May 2016
MCMASTER, David John Director 18 May 2016

Control

NameNature of controlNotifiedCeased
Mr David John Mcmaster Ownership Of Shares 75 To 100 Percent As Firm 29 May 2016 1 Jun 2025
Phdm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £45,077 - 2
30 Apr 2024 £45,077 - 2
30 Apr 2023 £45,077 - 2
30 Apr 2022 £45,077 - 2
30 Apr 2021 £45,077 - 2
30 Apr 2020 £45,077 - 2
30 Apr 2019 £45,077 £3,033 -
30 Apr 2018 -£45,077 - -
30 Apr 2017 £45,077 £13,540 -
17 May 2016 - - -
31 Jan 2015 - £1,181 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Aegis Aftercare Limited → Phdm Holdings Limited

Directors’ other companies

Companies at the same address

Data