PHG (TRENT) LIMITED

Company summary

1 outstanding charge

Company number: 05048620
Status: DISSOLVED
Incorporated / age: 18 February 20049 years
Registered office: Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 September 2026 at 18:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
Nature of business
Hospital activities
Previous company names
CUAH (TRENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOW, Jonathan David ACTIVE	Secretary	08 Dec 2011				Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	18 Feb 2004		United Kingdom	October 1958	Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	18 Feb 2004		England	May 1959	Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
PROSSER, Andrew James Mackenzie ACTIVE	Director	27 Jun 2011		England	July 1965	Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
HUMPHREYS, Paul Justin RESIGNED	Secretary	18 Feb 2004	03 Sep 2008			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Feb 2004	18 Feb 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
CARE UK SERVICES LIMITED RESIGNED	Secretary	03 Sep 2008	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
CLEMENT, Helene RESIGNED	Director	31 Aug 2004	01 Aug 2008		September 1949	8 Loch Road, Bryanston Ext 8, Sandton 2021, South Africa
DAVIDSON, Brian RESIGNED	Director	31 Aug 2004	01 Aug 2008		February 1949	50 Little Fillan, Prunus Avenue, Riverclub, Sandton 2146, South Africa
DEANS, Ian David RESIGNED	Director	03 Sep 2008	27 Jun 2011	United Kingdom	February 1962	Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
FLEMMING, Cecil Michael Douglas RESIGNED	Director	31 Aug 2004	01 Aug 2008		February 1957	220 Johannes Street, Fairland, Gauteng 2195, South Africa
HUNT, Mark Atkinson, Dr RESIGNED	Director	08 Apr 2010	11 Jul 2012	England	December 1958	Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
JATHANNA, Sushil Devaprasad, Dr RESIGNED	Director	18 Feb 2005	03 Sep 2008	United Kingdom	May 1957	Lyndhurst, Plains Farm Close Ardleigh, Colchester, Essex, CO7 7QU
REX, Grant RESIGNED	Director	03 Sep 2008	08 Apr 2010	United Kingdom	May 1962	Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
RUSSELL, Andrew Philip Thomas RESIGNED	Director	31 Aug 2004	18 Feb 2005	England	May 1961	37 Woodley Lane, Romsey, Hampshire, SO51 7JL
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	18 Feb 2004	18 Feb 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

CALOW, Jonathan David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 18 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 18 Feb 2004
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

PROSSER, Andrew James Mackenzie ACTIVE
Role: Director
Appointed on: 27 Jun 2011
Country of Residence: England
Date of birth: July 1965
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 18 Feb 2004
Resigned on: 03 Sep 2008
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 2004
Resigned on: 18 Feb 2004
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

CARE UK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

CLEMENT, Helene RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 01 Aug 2008
Date of birth: September 1949
Address: 8 Loch Road, Bryanston Ext 8, Sandton 2021, South Africa

DAVIDSON, Brian RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 01 Aug 2008
Date of birth: February 1949
Address: 50 Little Fillan, Prunus Avenue, Riverclub, Sandton 2146, South Africa

DEANS, Ian David RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 27 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

FLEMMING, Cecil Michael Douglas RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 01 Aug 2008
Date of birth: February 1957
Address: 220 Johannes Street, Fairland, Gauteng 2195, South Africa

HUNT, Mark Atkinson, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: December 1958
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

JATHANNA, Sushil Devaprasad, Dr RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Lyndhurst, Plains Farm Close Ardleigh, Colchester, Essex, CO7 7QU

REX, Grant RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

RUSSELL, Andrew Philip Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: May 1961
Address: 37 Woodley Lane, Romsey, Hampshire, SO51 7JL

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 2004
Resigned on: 18 Feb 2004
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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