PHP HEALTHCARE (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 05/07/245 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 30/04/2430 April 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 18/04/2418 April 2024 | Appointment of Mr Mark Davies as a director on 2024-04-18 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 |
| 14/02/2314 February 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 29/04/2229 April 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-10-22 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 02/11/212 November 2021 | Registration of charge 074668670001, created on 2021-10-22 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER ARNOTT |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER ARNOTT |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 27/12/1327 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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