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The Open Database Of The Corporate World

PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED

Company Number
07289558
Status
Active
Incorporation Date
18 June 2010 (over 7 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
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2017 (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

Filings alpha

Filing Date Title Description
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
2013-01-03 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details

Industry codes alpha

Code Description Code scheme
74990 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 July 12 2017

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