PHP (PORTSMOUTH) LIMITED

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Company Documents

DateDescription
10/07/1510 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/07/144 July 2014 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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03/07/143 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014

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19/05/1419 May 2014 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
GROUND FLOOR RYDER COURT 14 RYDER STREET
LONDON
SW1Y 6QB
ENGLAND

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07/05/147 May 2014 APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED

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21/08/1321 August 2013 STATEMENT OF COMPANY'S OBJECTS

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21/08/1321 August 2013 ADOPT ARTICLES 02/08/2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
1A CHESTNUT HOUSE
FARM CLOSE
SHENLEY
HERTFORDSHIRE
WD7 9AD

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN

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17/07/1317 July 2013 CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM

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17/07/1317 July 2013 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN

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17/07/1317 July 2013 DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND

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17/07/1317 July 2013 DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT

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17/07/1317 July 2013 DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN

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17/07/1317 July 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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04/07/134 July 2013 COMPANY NAME CHANGED PHCC (PORTSMOUTH) LIMITED
CERTIFICATE ISSUED ON 04/07/13

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03/07/133 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/06/1313 June 2013 AUDITOR'S RESIGNATION

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06/06/136 June 2013 AUDITOR'S RESIGNATION

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20/05/1320 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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30/06/1030 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 20/05/2010

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30/06/1030 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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26/05/1026 May 2010 SECTION 519

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28/01/1028 January 2010 APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED

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28/01/1028 January 2010 SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM

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22/12/0922 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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17/06/0817 June 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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26/06/0726 June 2007 AUDITORS STATEMENT

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26/06/0726 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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13/06/0613 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
53 HALSEY PARK
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE AL2 1BH

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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09/06/049 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/039 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04

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30/05/0330 May 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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