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Phab Limited

01598587

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Robin Hood Lane, Sutton, SM1 2SW
Incorporated 19/11/1981

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mrs Louise Jennifer Boother

director · Since 05/05/2026

BRITISH · ENGLAND · Age 39

Julia Gaye Giles

director · Since 30/03/2016

British · England · Age 62

Gregory Francis Howell

director · Since 21/10/2020

British · England · Age 56

Lorna Elizabeth Howell

director · Since 21/10/2020

British · England · Age 56

Nicholas John Maloney

director · Since 27/10/2021

British · England · Age 50

Mark David Robinson

director · Since 26/01/2022

British · England · Age 64

Natalie Anne Louise Osborne

director · Since 17/11/2022

British · England · Age 47

Pannaben Rose

director · Since 05/05/2026

British · England · Age 51

Former

Rea Cooksey-Boucher

director · Resigned 11/12/1991

Kevin George Mawhinney

director · Resigned 07/02/1992

Ronald Percy Gibbs

director · Resigned 16/05/1992

Anthony David Fleck

director · Resigned 16/05/1992

Clive Patrick Barcsai Hardcastle

director · Resigned 12/11/1992

Donald Austin Fry

director · Resigned 15/06/1993

Richard William Lowestoft Smith

secretary · Resigned 31/12/1993

John Barrie William Corless

director · Resigned 11/01/1995

Barry Lindsay Scrase

director · Resigned 08/03/1995

Terence Stanley Rothwell

director · Resigned 17/04/1996

Ronald Philip Hancock

director · Resigned 21/10/1997

Andrew John Duncan Ferguson

director · Resigned 21/10/1997

Robert Henry Campion

director · Resigned 21/10/1997

Keith Douglas Pusey

director · Resigned 21/10/1997

Peter Graham Gooch

secretary · Resigned 10/11/1997

Jean Margaret Allen

director · Resigned 20/01/1999

Sylvia Mary Harris

director · Resigned 24/02/1999

Philip Crutchley

director · Resigned 03/05/2000

Antony Scott Baker

director · Resigned 09/08/2000

Alexandra Mclarnon

director · Resigned 14/10/2000

Rea Rutherford Carlisle

director · Resigned 04/07/2001

Linda Joy Sharratt

director · Resigned 20/06/2003

Alan Davidson

director · Resigned 27/07/2006

Donald George Brims

director · Resigned 20/07/2007

Francis Henry George Farmer

director · Resigned 31/07/2008

Catherine Mary Schofield

director · Resigned 30/04/2009

Robert Michael Anthony Lapworth

director · Resigned 12/09/2009

Glenys Joy Nugent

director · Resigned 29/10/2009

Anthony Earl

director · Resigned 29/04/2010

John William Edward Leach

director · Resigned 07/09/2011

Alain Frederic Paver

director · Resigned 24/10/2011

Lawrence James Dunseath

director · Resigned 31/03/2013

Simon Brown-Lamont

director · Resigned 31/12/2015

Philip Peel

director · Resigned 24/10/2019

Nicholas John Maloney

director · Resigned 24/10/2019

John Barrie William Corless

director · Resigned 01/07/2020

Daniel Michael Bond

director · Resigned 21/10/2020

Andrea Leanne Cawthorne

director · Resigned 26/01/2021

Philip Ronald Ford

director · Resigned 27/10/2021

Martin Eric Holdsworth

secretary · Resigned 07/11/2022

Rosalind Mary Jane Probert

director · Resigned 07/11/2022

Geoffrey Chivers

director · Resigned 07/11/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1996Registered 19/08/1996Satisfied 26/05/2011

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Robin Hood Lane
2026-06-10

5 ROBIN HOOD LANE

post townSutton
2026-06-10

SUTTON

officer appointedGILES, Julia Gaye
2026-06-10
officer appointedHOWELL, Gregory Francis
2026-06-10
officer appointedHOWELL, Lorna Elizabeth
2026-06-10
officer appointedMALONEY, Nicholas John
2026-06-10
officer appointedOSBORNE, Natalie Anne Louise
2026-06-10
officer appointedROBINSON, Mark David
2026-06-10
officer appointedROSE, Pannaben
2026-06-10