| Company Name | Phillips Fishcare Limited |
|---|---|
| Director | John Henry Finbow |
| Company Status | Active |
| Company Number | 05151732 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Henry Finbow |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
| Director Name | Brian Moore |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Whitehall Farm Toppesfield Road Wethersfield Essex CM7 4EP |
| Secretary Name | Brian Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitehall Farm Toppesfield Road Wethersfield Essex CM7 4EP |
Location
| Registered Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 11 June 2023 with updates (5 pages) |
|---|---|
| 11 July 2022 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 24 June 2022 | Confirmation statement made on 11 June 2022 with updates (5 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with updates (5 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 15 June 2020 | Confirmation statement made on 11 June 2020 with updates (5 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 13 June 2019 | Confirmation statement made on 11 June 2019 with updates (5 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 9 July 2018 | Confirmation statement made on 11 June 2018 with updates (5 pages) |
| 12 June 2018 | Director's details changed for Mr John Henry Finbow on 12 June 2018 (2 pages) |
| 12 June 2018 | Change of details for Mr John Henry Finbow as a person with significant control on 24 November 2016 (2 pages) |
| 12 June 2018 | Director's details changed for Mr John Henry Finbow on 16 March 2018 (2 pages) |
| 12 June 2018 | Cessation of The Estate of Mr Brian Moore as a person with significant control on 24 November 2016 (1 page) |
| 11 January 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 26 July 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 26 July 2017 | Notification of John Henry Finbow as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 26 July 2017 | Notification of The Estate of Mr Brian Moore as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of John Henry Finbow as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of The Estate of Mr Brian Moore as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 13 June 2016 | Termination of appointment of Brian Moore as a secretary on 8 February 2016 (1 page) |
| 13 June 2016 | Termination of appointment of Brian Moore as a director on 8 February 2016 (1 page) |
| 13 June 2016 | Termination of appointment of Brian Moore as a secretary on 8 February 2016 (1 page) |
| 13 June 2016 | Termination of appointment of Brian Moore as a director on 8 February 2016 (1 page) |
| 14 July 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 15 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 14 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 11 July 2008 | Director's change of particulars / john finbow / 10/07/2008 (1 page) |
| 11 July 2008 | Director's change of particulars / john finbow / 10/07/2008 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 15 July 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 15 July 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 June 2006 | Return made up to 11/06/06; full list of members
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| 27 June 2006 | Return made up to 11/06/06; full list of members
|
| 12 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 July 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 11 June 2004 | Incorporation (30 pages) |
| 11 June 2004 | Incorporation (30 pages) |