PHP PRIMARY CARE DEVELOPMENTS LIMITED

Company number 11862233 ·

Active

39 filings

Date Filing
15 Jul 2026 Appointment of Ms Emma Marie Mackenzie as a director on 2026-07-06 · 2 pages View document
7 Jul 2026 Director's details changed for Mr Mark Davies on 2026-07-01 · 2 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
26 Feb 2026 Termination of appointment of Toby Newman as a secretary on 2026-02-26 · 1 page View document
26 Feb 2026 Appointment of Mr Phil Higgins as a secretary on 2026-02-26 · 2 pages View document
27 Aug 2025 AGREEMENT2 · 1 page View document
27 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
27 Aug 2025 GUARANTEE2 · 3 pages View document
27 Aug 2025 PARENT_ACC · 172 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
23 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
23 Oct 2024 PARENT_ACC · 100 pages View document
26 Sep 2024 GUARANTEE2 · 2 pages View document
26 Sep 2024 AGREEMENT2 · 1 page View document
4 Jul 2024 Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages View document
1 May 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 · 1 page View document
19 Apr 2024 Appointment of Mr Mark Davies as a director on 2024-04-19 · 2 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
25 Oct 2023 GUARANTEE2 · 3 pages View document
25 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
16 Sep 2023 AGREEMENT2 · 1 page View document
16 Sep 2023 PARENT_ACC · 184 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
14 Feb 2023 Appointment of Mr Toby Newman as a secretary on 2023-02-10 · 2 pages View document
14 Feb 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 · 1 page View document
9 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
9 Nov 2022 PARENT_ACC · 164 pages View document
27 Oct 2022 GUARANTEE2 · 2 pages View document
27 Oct 2022 AGREEMENT2 · 1 page View document
5 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 · 1 page View document
27 Apr 2022 Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 · 1 page View document
4 Apr 2022 Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 1 page View document
20 Jul 2021 Accounts for a small company made up to 2020-12-31 · 6 pages View document
15 Jul 2021 Second filing for the appointment of Mr Richard Howell as a director · 3 pages View document
5 Jan 2021 Appointment of Mr Richard Howell as a director on 2021-01-05 · 2 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
12 Jul 2019 DIRECTOR APPOINTED MR ANDREW WILLIAM HERD View document
8 Mar 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
5 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document