# Aegis Aftercare Limited

## Details

- **Company number:** [05889117](https://find-and-update.company-information.service.gov.uk/company/05889117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2006
- **Registered office:** THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Phdm Holdings Limited](/group/17343) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Philip Ashley | director | 18 May 2016 |  |
| MCMASTER, David John | director | 18 May 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |
| 31 Jan 2015 | - | £1,181 | - |



## Owned by

Aegis Aftercare Limited → [Phdm Holdings Limited](/company/09551599)




## Directors' other companies

- [HAYNES, Philip Ashley](/person/5746793) - director at [Djmp Consulting Limited](/company/08011650)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Duo Sound Research Ltd](/company/14707375)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Florafield Limited](/company/04343243)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Ashley Green Research Limited](/company/08861237)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Pashley Electronics Limited](/company/08861537)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Petersfield Toy Limited](/company/10085887)
- [HAYNES, Philip Ashley](/person/5746793) - director at [BON Appéteat Ltd](/company/11900319)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Affinity Willsafe Limited](/company/04496162)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Chambers Secure Storage Limited](/company/04251856)
- [MCMASTER, David John](/person/5506866) - director at [Chambers Secure Storage Limited](/company/04251856)



## Companies at the same address

- [AAV (2006) Ltd](/company/06031609) (06031609)
- [Aegis Wills Limited](/company/05066331) (05066331)
- [Affinity Legal Services Ltd](/company/04184103) (04184103)
- [Affinity Wills Ltd](/company/03750041) (03750041)
- [Affinity Wills Services Ltd](/company/03749743) (03749743)
- [Affinity Willsafe Limited](/company/04496162) (04496162)
- [Britannia Wills Limited](/company/02657671) (02657671)
- [Chambers Secure Storage Limited](/company/04251856) (04251856)
- [Chambers Will Services Limited](/company/03194137) (03194137)
- [Cheshire Wills Ltd](/company/02493597) (02493597)