PHP MEDICAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 04/07/244 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 |
| 27/03/2427 March 2024 | Appointment of Mr David Leslie Jack Bateman as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mr Mark Davies as a director on 2024-03-27 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 14/02/2314 February 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 |
| 14/02/2314 February 2023 | Termination of appointment of Paul Simon Kent Wright 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 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 |
| 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 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 |
| 19/05/1419 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 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 06/08/136 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 04/02/134 February 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1316 January 2013 | SHARES SUBDIVIDED 21/12/2012 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM CAMILLA COURT NACTON IPSWICH SUFFOLK IP10 0EU |
| 16/01/1316 January 2013 | SUB-DIVISION 21/12/12 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY BERNARD SMITH |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRYBURGH |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 15/01/1315 January 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED APOLLO MEDICAL PARTNERS LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 19/08/1119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 58 C ORD SHARES OF 1P 10/04/2008 658 C ORD SHARES OF 1P 10/04/2008 |
| 28/05/0828 May 2008 | GBP IC 210020.16/210013.58 20/04/08 GBP SR [email protected]=6.58 |
| 28/05/0828 May 2008 | GBP IC 210078.16/210020.16 20/04/08 GBP SR 58@1=58 |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 13/03/0813 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0813 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0813 March 2008 | GBP IC 210085/210081.58 25/01/08 GBP SR [email protected]=3.42 |
| 13/03/0813 March 2008 | GBP IC 210081.58/210078.16 25/01/08 GBP SR [email protected]=3.42 |
| 06/02/086 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/086 February 2008 | � IC 210088/210085 25/01/08 � SR [email protected]=3 |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | � IC 210100/209595 02/12/05 � SR 500@1=500 � SR [email protected]=5 |
| 27/01/0627 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | ARTICLES OF ASSOCIATION |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 13/08/01 |
| 02/10/012 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED MINMAR (568) LIMITED CERTIFICATE ISSUED ON 13/07/01; RESOLUTION PASSED ON 12/07/01 |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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