# PHL Horizon Ltd

## Details

- **Company number:** [13923047](https://find-and-update.company-information.service.gov.uk/company/13923047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2022
- **Registered office:** ONYX, 12 LITTLE PARK FARM RD SEGENSWORTH ROUNDABOUT, WEST, FAREHAM, PO15 5TD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [86210](/sic/86210) General medical practice activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48290 companies)



## 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 | 0 |
| 30 Sep 2022 | 0 |



## Owned by

PHL Horizon Ltd → [PHL Group Finance Limited](/company/13925058) → [PHL Group Midco Limited](/company/13920184) → [PHL Group Holdco Limited](/company/13917258) → [MNL Nominees Limited](/company/09512864) → [Apex Unitas Limited](/company/08255713)



## Controls

- [Partnering Health Holdings Limited](/company/13208108) (13208108)




## Companies at the same address

- [Partnering Health Holdings Limited](/company/13208108) (13208108)
- [Partnering Health Limited](/company/06563486) (06563486)
- [PHL Group Finance Limited](/company/13925058) (13925058)
- [PHL Group Holdco Limited](/company/13917258) (13917258)
- [PHL Group Midco Limited](/company/13920184) (13920184)
- [PHL Integrated Care Limited](/company/09416078) (09416078)
- [PHL Primary Care Limited](/company/10068549) (10068549)
- [PHL Professionals Ltd](/company/12186050) (12186050)
- [PHL Youla Limited](/company/12274169) (12274169)