PHL Group Finance Limited
- Company number
- 13925058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Julian Edward | Director | 14 Oct 2026 | |
| HUDALY, David Nathan | Director | 9 Oct 2026 | |
| NAYLOR-LEYLAND, John Michael | Director | 12 Feb 2026 | 14 Oct 2026 |
| WITTET, Pascal Adrian | Director | 18 Feb 2022 | 30 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phl Group Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | -£4,058,733 | 0 |
| 30 Sep 2023 | -£1,558,213 | 2 |
| 30 Sep 2022 | -£128,729 | 0 |
Connections
Owned by
PHL Group Finance Limited → PHL Group Midco Limited → PHL Group Holdco Limited → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited
Controls
- About Health Limited (06607168)
- Energy Fitness Professionals Limited (04210498)
- Malling Health Limited (06821137)
- PHL Group G1 Limited (16491633)
- PHL Group V1 Limited (16490729)
- PHL Horizon Ltd (13923047)
- Premier Physical Healthcare Ltd (03376266)
- Totally Healthcare Limited (11847196)
Directors’ other companies
- CARR, Julian Edward - Llp-Designated-Member at Retained Portfolio LLP
- CARR, Julian Edward - Director at Pet Mate Holdco Limited
- CARR, Julian Edward - Director at Ethos Portfolio Consultants Limited
- CARR, Julian Edward - Director at PHL Group Holdco Limited
- CARR, Julian Edward - Director at PHL Group Midco Limited
- HUDALY, David Nathan - Director at PHL Group Holdco Limited
- HUDALY, David Nathan - Director at PHL Group Midco Limited
Companies at the same address
- Partnering Health Holdings Limited (13208108)
- Partnering Health Limited (06563486)
- PHL Group Holdco Limited (13917258)
- PHL Group Midco Limited (13920184)
- PHL Horizon Ltd (13923047)
- PHL Integrated Care Limited (09416078)
- PHL Primary Care Limited (10068549)
- PHL Professionals Ltd (12186050)
- PHL Youla Limited (12274169)