GB · Company with significant control

Phl Group Finance Limited

Phl Group Finance Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Phl Group Finance Limited
Type
Corporate entity
Registration number
13925058
Registered in
United Kingdom
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
17 August 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Phl Group Finance Limited's companies

  • Phl Group Finance Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (3), general medical practice activities (2) and other human health activities (2).
  • Registered offices in Fareham (7) and West, Fareham (1).
  • The companies were incorporated between 1997 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Phl Group Finance Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ABOUT HEALTH LIMITED
06607168 · Private Limited Company
Active30 May 2008FarehamManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights8 June 2025
ENERGY FITNESS PROFESSIONALS LIMITED
04210498 · Private Limited Company
Active3 May 2001FarehamFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights8 June 2025
PREMIER PHYSICAL HEALTHCARE LTD
03376266 · Private Limited Company
Active27 May 1997FarehamOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights8 June 2025
TOTALLY HEALTHCARE LIMITED
11847196 · Private Limited Company
Active26 February 2019FarehamOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights8 June 2025
PHL GROUP G1 LIMITED
16491633 · Private Limited Company
Active3 June 2025FarehamActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights3 June 2025
PHL GROUP V1 LIMITED
16490729 · Private Limited Company
Active2 June 2025FarehamActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights3 June 2025
MALLING HEALTH LIMITED
06821137 · Private Limited Company
Active17 February 2009West, FarehamGeneral medical practice activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights3 March 2025
PHL HORIZON LTD
13923047 · Private Limited Company
Active17 February 2022FarehamActivities of other holding companies n.e.c.; General medical practice activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 August 2022

History

Earlier significant control

Companies where Phl Group Finance Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PIONEER HEALTHCARE LIMITED
06370599 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights8 June 20258 April 2026

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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