PHP MEDICAL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 05/07/245 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 02/04/242 April 2024 | Appointment of Mr Mark Davies as a director on 2024-03-27 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 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 |
| 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 United Kingdom WC2N 6DH on 2022-05-05 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420016 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420014 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420013 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420015 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420012 |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420011 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420009 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420010 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420008 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, 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 |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 09/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 09/03/2015 |
| 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 UNITED KINGDOM |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420007 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420005 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420006 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420002 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420004 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420003 |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089684420001 |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company