PD

PH DEVELOPMENTS LIMITED

Dissolved

Company number 02670384

Wilmslow · Incorporated 11 December 1991

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUALITY CARE DEVELOPMENTS LIMITED · 11 December 1991 – 10 March 1998

Company overview

PH DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2016 having been incorporated on 11 December 1991. It changed its name from QUALITY CARE DEVELOPMENTS LIMITED on 11 December 1991. Its registered office is at Norcliffe House, Station Road, Wilmslow, SK9 1BU. Its principal activity is other human health activities (SIC 86900).

The board consists of three British directors: TABERNER, Benjamin Robert (appointed 26 March 2010), SMITH, Ian Richard (appointed 4 November 2013) and ROYSTON, Maureen Claire, Dr (appointed 13 December 2013). MATTISON, Abigail serves as company secretary (appointed 16 June 2014). The company has been served by 30 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 13 October 2015. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
SI
SMITH, Ian Richard
Director
4 November 2013
TB
TABERNER, Benjamin Robert
Director
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
CG
CROWE, Geoffrey Michael
Director · Resigned
6 September 2002
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
6 September 2002
DA
DARK, Anthony Hedley
Secretary · Resigned
28 August 2002
GA
GOTTESMAN, Arthur Edward
Director · Resigned
27 February 2002
FT
FRANKE, Thomas Frederick
Director · Resigned
27 February 2002
BJ
BAILEY JR, Essel William
Director · Resigned
27 February 2002
PS
PARK, Sonya C
Secretary · Resigned
27 February 2002
GM
GOSLING, Mark David
Secretary · Resigned
29 September 1999
EG
ELLIOTT, Graham Nicholas
Director · Resigned
30 June 1997
MB
MAXWELL, Barbara Ann
Director · Resigned
30 June 1997
WG
WILLIS, Graeme
Director · Resigned
30 June 1997
FJ
FLAHERTY, James Paul
Director · Resigned
30 June 1997
JC
JAP, Chee Miau
Secretary · Resigned
30 June 1997
FM
FALLON, Michael Cathel
Director · Resigned
1 December 1996
CL
CLINTON, Leonard
Director · Resigned
12 September 1995
SD
STONEHOUSE, David Coulson
Director · Resigned
24 July 1995
RC
RUTTER, Christopher
Director · Resigned
4 January 1993
MM
MOWAT, Magnus
Director · Resigned
17 August 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 December 1991
BD
BANNATYNE, Duncan Walker
Director · Resigned
9 December 1991
BG
BANNATYNE, Gail Mary
Director · Resigned
9 December 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Dissolution Application Strike Off Company
Dissolution
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
24 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Accounts
18 August 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Address
2 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Resolution
Resolution
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
7 March 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
10 December 2000 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Resolution
Resolution
8 April 1999 View
Memorandum Articles
Incorporation
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Mortgage
17 April 1998 View
Memorandum Articles
Incorporation
23 March 1998 View
Legacy
Capital
17 March 1998 View
Resolution
Resolution
16 March 1998 View
Certificate Change Of Name Company
Change Of Name
9 March 1998 View
Resolution
Resolution
8 January 1998 View
Legacy
Capital
7 January 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Accounts
16 September 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Address
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
5 June 1997 View
Accounts With Accounts Type Full
Accounts
7 February 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
3 December 1996 View
Legacy
Officers
30 August 1996 View
Accounts With Accounts Type Full
Accounts
15 March 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
1 August 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Officers
14 April 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Mortgage
10 August 1993 View
Legacy
Mortgage
5 July 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Annual Return
8 December 1992 View
Legacy
Address
13 October 1992 View
Legacy
Officers
21 September 1992 View
Statement Of Affairs
Miscellaneous
12 August 1992 View
Legacy
Capital
12 August 1992 View
Legacy
Accounts
31 July 1992 View
Legacy
Capital
26 June 1992 View
Legacy
Capital
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Mortgage
27 May 1992 View
Legacy
Officers
16 December 1991 View
Incorporation Company
Incorporation
11 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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