PHG (HAMPSHIRE) LIMITED

Company summary

2 outstanding charges

Company number: 06028264
Status: DISSOLVED
Incorporated / age: 14 December 200612 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: 2

Sourced from Companies House, retrieved 15 September 2026 at 04:44 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
HAMSARD 3042 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
EASTON, James William ACTIVE	Director	01 Feb 2013		United Kingdom	April 1964	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	09 Mar 2007		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
WHITECROSS, Philip James ACTIVE	Director	12 Dec 2014		England	October 1963	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin RESIGNED	Secretary	09 Mar 2007	03 Sep 2008			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
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
HAMMONDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 2006	08 Mar 2007			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
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
HUMPHREYS, Paul Justin RESIGNED	Director	09 Mar 2007	07 Oct 2014	United Kingdom	October 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
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
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
HAMMONDS DIRECTORS LIMITED RESIGNED	Nominee Director	14 Dec 2006	08 Mar 2007			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

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

EASTON, James William ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 09 Mar 2007
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

WHITECROSS, Philip James ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: England
Date of birth: October 1963
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 03 Sep 2008
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

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

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 2006
Resigned on: 08 Mar 2007
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

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

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

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

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

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 2006
Resigned on: 08 Mar 2007
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 May 2008	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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