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PHIP (HODDESDON) LIMITED
- Company Number
- 04821295
- Status
- Active
- Incorporation Date
- 4 July 2003 (almost 10 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- RYDER COURT, GROUND FLOOR, 14 RYDER STREET
- LONDON
- SW1Y 6QB
- Previous Names
- CATHEDRAL HEALTHCARE (HODDESDON) LIMITED (2006-12-22)
- CATHEDRAL HEALTHCARE (HODDESON) LIMITED (2004-05-19)
- MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED (2004-04-28)
- ESSENCELAND LIMITED (2003-07-16)
- Directors/ Officers
- inactive JAMES DARYL HAMBRO, director, 22 Dec 2006-26 Oct 2011
- HARRY ABRAHAM HYMAN, director, 22 Dec 2006-
- MARGARET HELEN VAUGHAN, director, 10 Jul 2007-
- TIMOTHY DAVID WALKER ARNOTT, director, 22 Dec 2006-
- PHILIP JOHN HOLLAND, director, 17 Oct 2011-
- inactive KENNETH DEAMER, secretary, 16 Jul 2003-13 Aug 2003
- inactive CHRISTOPHER RICHARD SCOTT, director, 15 Aug 2005-22 Dec 2006
- inactive BARRY JOHN BENNETT, director, 16 Jul 2003-22 Dec 2006
- inactive PAUL SAMUEL ISAACS, director, 16 Jul 2003-15 Aug 2005
- inactive VICTOR EDWARD NEWMAN, director, 7 Oct 2003-22 Dec 2006
- inactive RICHARD UPTON, director, 16 Jul 2003-22 Dec 2006
- inactive CHRISTOPHER RICHARD SCOTT, secretary, 13 Aug 2003-22 Dec 2006
- JO HAMBRO CAPITAL MANAGEMENT LIMITED, secretary, 22 Dec 2006-
- inactive THE COMPANY REGISTRATION AGENTS LIMITED, nominated secretary, 4 Jul 2003-15 Jul 2003
- inactive LUCIENE JAMES LIMITED, nominated director, 4 Jul 2003-15 Jul 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PHIP (HODDESDON) LIMITED
3 May 2013
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
21 Aug 2012
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
1 Aug 2012
04/07/12 FULL LIST
19 Jun 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
19 Jun 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
19 Jun 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
17 Apr 2012
ARTICLES OF ASSOCIATION
4 Apr 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Corporate Grouping
Other companies in this grouping
-
PRIMARY HEALTH PROPERTIES PLC
(United Kingdom, 16 Mar 1995- )
-
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
(United Kingdom, 19 Mar 1997- )
-
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
(United Kingdom, 8 Mar 1994- )
-
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
(United Kingdom, 19 Mar 1997- )
-
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
(United Kingdom, 23 Feb 2001- )
-
PHP HEALTHCARE (HOLDINGS) LIMITED
(United Kingdom, 10 Dec 2010- )
-
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
(United Kingdom, 18 Jun 2010- )
-
PHP HEALTHCARE INVESTMENTS LIMITED
(United Kingdom, 18 Jun 2010- )
-
PHP INVESTMENTS NO.1 LIMITED
(United Kingdom, 25 May 2011- )
-
PHP INVESTMENTS NO.2 LIMITED
(United Kingdom, 26 May 2011- )
-
PHP INVESTMENTS (2011) LIMITED
(United Kingdom, 21 Mar 2011- )
-
PHP ASSETCO (2011) LIMITED
(United Kingdom, 31 May 2011- )
-
HEALTH INVESTMENTS LIMITED
(United Kingdom, 10 Oct 2001- )
-
PHIP CHH LIMITED
(United Kingdom, 21 Feb 2002- )
-
PHIP CH LIMITED
(United Kingdom, 27 Jun 1996- )
-
PHIP (RHL) LIMITED
(United Kingdom, 22 May 2000- )
-
PHIP (SSG NORWICH) LIMITED
(United Kingdom, 11 Jun 2003- )
-
PHIP (HETHERINGTON ROAD) LIMITED
(United Kingdom, 12 Jul 2001- )
-
PHIP (MILTON KEYNES) LIMITED
(United Kingdom, 13 Oct 2003- )
-
PHIP (SHEERNESS) LIMITED
(United Kingdom, 30 Aug 2000- )
-
AHG (2006) LIMITED
(United Kingdom, 26 Aug 1998- )
-
SPCD (NORTHWICH) LIMITED
(United Kingdom, 10 Mar 2004- )
-
SPCD (SHAVINGTON) LIMITED
(United Kingdom, 10 Mar 2004- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2013
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