| Company Name | Phase Worldwide Limited |
|---|---|
| Director | Nicholas George William Cragg |
| Company Status | Active |
| Company Number | 04274861 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Previous Name | Easytrainer Healthcare.com Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas George William Cragg |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Larch House First Lane Wickersley Rotherham South Yorkshire S66 1DU |
| Secretary Name | Mr Bruce John Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Group Accountant |
| Country of Residence | England |
| Correspondence Address | Reginald Arthur House Percy Street Rotherham South Yorkshire S65 1ED |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | www.phaseworldwide.org |
|---|---|
| Telephone | 01709 789004 |
| Telephone region | Rotherham |
Location
| Registered Address | Reginald Arthur House Percy Street Rotherham South Yorkshire S65 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicholas George William Cragg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 August 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 April 2017 | Termination of appointment of Bruce John Allen as a secretary on 9 April 2017 (1 page) |
| 9 April 2017 | Termination of appointment of Bruce John Allen as a secretary on 9 April 2017 (1 page) |
| 19 June 2016 | Secretary's details changed for Mr Bruce John Allen on 23 March 2016 (1 page) |
| 19 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Secretary's details changed for Mr Bruce John Allen on 23 March 2016 (1 page) |
| 10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 17 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 2 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 December 2012 | Company name changed easytrainer healthcare.com LIMITED\certificate issued on 13/12/12
|
| 13 December 2012 | Company name changed easytrainer healthcare.com LIMITED\certificate issued on 13/12/12
|
| 1 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 27 July 2009 | Secretary's change of particulars / bruce allen / 09/01/2009 (1 page) |
| 27 July 2009 | Secretary's change of particulars / bruce allen / 09/01/2009 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 8 August 2008 | Secretary's change of particulars / bruce allen / 01/04/2008 (1 page) |
| 8 August 2008 | Secretary's change of particulars / bruce allen / 01/04/2008 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 9 August 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members
|
| 11 August 2003 | Return made up to 01/08/03; full list of members
|
| 6 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 15 October 2002 | Return made up to 22/08/02; full list of members
|
| 15 October 2002 | Return made up to 22/08/02; full list of members
|
| 12 September 2001 | Registered office changed on 12/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 22 August 2001 | Incorporation (10 pages) |
| 22 August 2001 | Incorporation (10 pages) |