PHSC PLC

Company summary

Company number: 04121793
Status: ACTIVE
Incorporated / age: 8 December 200025 years
Registered office: The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCH LAW LIMITED ACTIVE	Secretary	01 Jan 2025				Beehive Lofts Beehive Mill, 95 Jersey St, Manchester, M4 6JG, United Kingdom
MOXON, Frank Hoyt ACTIVE	Director	01 Oct 2024		England	August 1966	The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
SAMME, Nikki Suzanne ACTIVE	Director	13 Oct 2025		England	April 1974	The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
YOUNG, Lorraine Elizabeth ACTIVE	Director	01 Apr 2016		England	September 1962	The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
KING, Stephen RESIGNED	Secretary	08 Dec 2000	26 Jun 2005			60 Grace Avenue, Maidstone, Kent, ME16 0BU
YOUNG, Lorraine Elizabeth RESIGNED	Secretary	26 Jun 2005	01 Apr 2016			190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	08 Dec 2000	08 Dec 2000			Temple House, 20 Holywell Row, London, EC2A 4JB
LORRAINE YOUNG COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Apr 2016	19 Feb 2019			Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
SGH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 Feb 2019	01 Jan 2025			6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
COOTE, Nicola Catherine RESIGNED	Director	08 Dec 2000	10 Oct 2025	England	March 1961	The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
KING, Stephen Anson RESIGNED	Director	08 Dec 2000	12 Jan 2025	England	August 1955	The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
MILLER, Michael John Lee RESIGNED	Director	01 Jun 2005	31 Mar 2016		May 1944	The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
WEBB, Graham Norman RESIGNED	Director	01 Apr 2003	30 Sep 2024	United Kingdom	April 1947	The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

ARCH LAW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Beehive Lofts Beehive Mill, 95 Jersey St, Manchester, M4 6JG, United Kingdom

MOXON, Frank Hoyt ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: August 1966
Address: The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

SAMME, Nikki Suzanne ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: April 1974
Address: The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

YOUNG, Lorraine Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: September 1962
Address: The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

KING, Stephen RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 26 Jun 2005
Address: 60 Grace Avenue, Maidstone, Kent, ME16 0BU

YOUNG, Lorraine Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jun 2005
Resigned on: 01 Apr 2016
Address: 190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 2000
Resigned on: 08 Dec 2000
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

LORRAINE YOUNG COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 19 Feb 2019
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

SGH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Feb 2019
Resigned on: 01 Jan 2025
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

COOTE, Nicola Catherine RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: March 1961
Address: The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

KING, Stephen Anson RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 12 Jan 2025
Country of Residence: England
Date of birth: August 1955
Address: The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

MILLER, Michael John Lee RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Mar 2016
Date of birth: May 1944
Address: The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

WEBB, Graham Norman RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1947
Address: The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 December 2016
To
6 January 2023

Legal Entity Identifier

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