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PHIP (MILTON KEYNES) LIMITED

Company Number
04929885
Status
Active
Incorporation Date
13 October 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor Greener House
    66-68 Haymarket
  • London
  • SW1Y 4RF
  • England
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-09
Previous Names
  • CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
  • MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-21 United Kingdom flag PRIMARY HEALTH PROPERTIES PLC (United Kingdom, 16 Mar 1995- ) controls United Kingdom flag PHIP (MILTON KEYNES) LIMITED (United Kingdom, 13 Oct 2003- ) Share Ownership, Voting Rights details
2016-06-01 United Kingdom flag inactive PHIP CH LIMITED (United Kingdom, 27 Jun 1996- 2 Jan 2018) controls United Kingdom flag PHIP (MILTON KEYNES) LIMITED (United Kingdom, 13 Oct 2003- ) Share Ownership, Voting Rights historic details

Filings alpha

Filing Date Title Description
2017-10-09 Confirmation Statement Confirmation statement made on 2017-10-09 with updates details
2017-08-16 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-06-28 Give notice ceasing to be an individual person with significant control Cessation of Phip Ch Limited as a person with significant control on 2017-06-28 details
2017-06-28 Give notice of relevant legal entity with significant control Notification of Primary Health Properties Plc as a person with significant control on 2017-06-28 details
2017-06-23 Termination of appointment of director Termination of appointment of Timothy David Walker Arnott as a director on 2017-06-14 details
2017-04-13 Statement of satisfcation of a charge Satisfaction of charge 9 in full details
2017-04-03 Appointment of director Appointment of Mr Richard Howell as a director on 2017-04-01 details
2017-04-03 Termination of appointment of director Termination of appointment of Philip John Holland as a director on 2017-04-01 details
2016-10-24 Confirmation Statement Confirmation statement made on 2016-10-09 with updates details
2016-10-02 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-08 Change of director's details Director's details changed for Mr Philip John Holland on 2016-07-08 details
2015-10-12 Annual Return Annual return made up to 2015-10-09 with full list of shareholders details
2015-06-30 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-10-08 Annual Return Annual return made up to 2014-10-07 with full list of shareholders details
2014-10-07 Termination of appointment of secretary Termination of appointment of J O Hambro Capital Management Limited as a secretary on 2014-04-30 details
2014-09-12 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-22 Change of director's details Director's details changed for Mr Timothy David Walker Arnott on 2014-07-22 details
2014-07-22 Change of director's details Director's details changed for Mr Timothy David Walker Arnott on 2014-05-01 details
2014-05-19 Appointment of corporate secretary Appointment of Nexus Management Services Limited as a secretary details
2014-05-07 Termination of appointment of director Termination of appointment of Margaret Vaughan as a director details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* 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 April 29 2018

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