Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED

Company Number
07289558
Status
Active
Incorporation Date
18 June 2010 (about 8 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
2015-07-10
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
2016-06-01 United Kingdom flag PHP HEALTHCARE (HOLDINGS) LIMITED (United Kingdom, 10 Dec 2010- ) controls United Kingdom flag PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED (United Kingdom, 18 Jun 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-07-01 United Kingdom flag PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED (United Kingdom, 18 Jun 2010- ) controls United Kingdom flag PHP INVESTMENTS NO.2 LIMITED (United Kingdom, 26 May 2011- ) Share Ownership, Voting Rights details
2016-06-01 United Kingdom flag PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED (United Kingdom, 18 Jun 2010- ) controls United Kingdom flag PHP INVESTMENTS NO.1 LIMITED (United Kingdom, 25 May 2011- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-05 Registration of a charge Registration of charge 072895580003, created on 2017-12-29 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-07-10 with no updates details
2017-05-25 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-05 Appointment of director Appointment of Mr David Christopher Austin as a director on 2017-04-01 details
2017-04-05 Termination of appointment of director Termination of appointment of Timothy David Walker-Arnott as a director on 2017-04-01 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
2016-08-01 Confirmation Statement Confirmation statement made on 2016-07-10 with updates details
2016-07-08 Change of director's details Director's details changed for Mr Philip John Holland on 2016-07-08 details
2016-06-06 Annual Accounts Full accounts made up to 2015-12-31 details
2015-07-10 Annual Return Annual return made up to 2015-07-10 with full list of shareholders details
2015-06-17 Annual Accounts Full accounts made up to 2014-12-31 details
2014-12-29 Annual Accounts Total exemption full accounts made up to 2013-12-31 details
2014-07-30 Annual Return Annual return made up to 2014-07-02 with full list of shareholders details
2014-05-21 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
2014-05-07 Change of registered office address Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 2014-05-07 details
2014-05-07 Termination of appointment of secretary Termination of appointment of J O Hambro Capital Management Limited as a secretary details
2013-06-28 Annual Return Annual return made up to 2013-06-18 with full list of shareholders details
2013-05-03 Annual Accounts Accounts for a dormant company made up to 2012-12-31 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

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf