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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brand, Ross Stuart
    Chief Executive Officer born in December 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Fichardt, Ewald Gustav
    Director born in November 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Timothy Samuel, Dr
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    PORTSMOUTH HEALTH LTD - 2016-03-21
    icon of addressOnyx, Little Park Farm Road, Segensworth Roundabout, West, Fareham, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    6,585,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Walters, Antony John
    Chief Executive born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Smith, Robert Michael
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Minion, Kate
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 4
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-03-07
    OF - Director → CIF 0
  • 5
    Hasell, Lee Francis
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PHL INTEGRATED CARE LIMITED

Previous name
PHL OUT OF HOURS LTD - 2018-04-12
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
16,294,807 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
24,000 GBP2023-10-01 ~ 2024-09-30
12,360,151 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
-24,000 GBP2023-10-01 ~ 2024-09-30
3,934,656 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
44,750 GBP2023-10-01 ~ 2024-09-30
3,865,036 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-68,750 GBP2023-10-01 ~ 2024-09-30
69,620 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
7,120 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-44,750 GBP2023-10-01 ~ 2024-09-30
80,500 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-44,750 GBP2023-10-01 ~ 2024-09-30
80,500 GBP2022-10-01 ~ 2023-09-30
Creditors
Current
460,499 GBP2024-09-30
303,749 GBP2023-09-30
Net Current Assets/Liabilities
-460,499 GBP2024-09-30
-303,749 GBP2023-09-30
Total Assets Less Current Liabilities
-460,499 GBP2024-09-30
-303,749 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Wages/Salaries
7,136,028 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
705,002 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,000 GBP2023-10-01 ~ 2024-09-30
200,860 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
24,000 GBP2023-10-01 ~ 2024-09-30
8,041,890 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1282022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-11,188 GBP2023-10-01 ~ 2024-09-30
17,718 GBP2022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
460,499 GBP2024-09-30
303,749 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
153,500 GBP2024-09-30
101,250 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-44,750 GBP2023-10-01 ~ 2024-09-30
  • PHL INTEGRATED CARE LIMITED
    Info
    PHL OUT OF HOURS LTD - 2018-04-12
    Registered number 09416078
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    Private Limited Company incorporated on 2015-02-02 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.