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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ABOUT HEALTH LIMITED 06607168 · Private Limited Company | Active | 30 May 2008 | Fareham | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2025 |
| ENERGY FITNESS PROFESSIONALS LIMITED 04210498 · Private Limited Company | Active | 3 May 2001 | Fareham | Fitness facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2025 |
| PREMIER PHYSICAL HEALTHCARE LTD 03376266 · Private Limited Company | Active | 27 May 1997 | Fareham | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2025 |
| TOTALLY HEALTHCARE LIMITED 11847196 · Private Limited Company | Active | 26 February 2019 | Fareham | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2025 |
| PHL GROUP G1 LIMITED 16491633 · Private Limited Company | Active | 3 June 2025 | Fareham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 June 2025 |
| PHL GROUP V1 LIMITED 16490729 · Private Limited Company | Active | 2 June 2025 | Fareham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 June 2025 |
| MALLING HEALTH LIMITED 06821137 · Private Limited Company | Active | 17 February 2009 | West, Fareham | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 March 2025 |
| PHL HORIZON LTD 13923047 · Private Limited Company | Active | 17 February 2022 | Fareham | Activities of other holding companies n.e.c.; General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 August 2022 |
History
Earlier significant control
Companies where Phl Group Finance Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PIONEER HEALTHCARE LIMITED 06370599 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2025 | 8 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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