PHL Horizon Ltd
- Company number
- 13923047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
General medical practice activities - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Gemma Wendy | Director | 18 Mar 2022 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Stuart Brand | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 28 Feb 2022 |
| Mr Stephen Gregory Minion | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2022 | 17 Aug 2022 |
| Dr Timothy Samuel Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2022 | 17 Aug 2022 |
| Phl Group Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2024 | 0 |
| 30 Sep 2023 Dormant | 0 |
| 30 Sep 2022 | 0 |
Connections
Owned by
PHL Horizon Ltd → PHL Group Finance Limited → PHL Group Midco Limited → PHL Group Holdco Limited → MNL Nominees Limited → Apex Unitas Limited
Controls
- Partnering Health Holdings Limited (13208108)
Companies at the same address
- Partnering Health Holdings Limited (13208108)
- Partnering Health Limited (06563486)
- PHL Group Finance Limited (13925058)
- PHL Group Holdco Limited (13917258)
- PHL Group Midco Limited (13920184)
- PHL Integrated Care Limited (09416078)
- PHL Primary Care Limited (10068549)
- PHL Professionals Ltd (12186050)
- PHL Youla Limited (12274169)