PHIP (SSG NORWICH) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/148 September 2014 | APPLICATION FOR STRIKING-OFF |
| 30/07/1430 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 22/07/2014 |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM RYDER COURT, GROUND FLOOR, 14 RYDER STREET LONDON SW1Y 6QB |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY JO HAMBRO CAPITAL MANAGEMENT LIMITED |
| 18/06/1318 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/04/1217 April 2012 | ARTICLES OF ASSOCIATION |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/04/122 April 2012 | ALTER ARTICLES 16/03/2012 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED PHILIP JOHN HOLLAND |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 17/12/2010 |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 01/10/2009 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JO HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARYL HAMBRO / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN VAUGHAN / 01/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | APPOINT AUDITORS / SECT 175 28/10/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: RYDER COURT 14 RYDER ROAD LONDON SW1Y 6QB |
| 28/06/0728 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0719 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: WESTBURY HOUSE ANCHOR BOULEVARD CROSSWAYS DARTFORD KENT DA2 6QH |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | AUDITOR'S RESIGNATION |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED CATHEDRAL HEALTHCARE (SSG NORWIC H) LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: FOXBURY MANOR KEMNAL ROAD CHISLEHURST KENT BR7 6LY |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED MOUNT ANVIL HEALTHCARE (SSG NORW ICH) LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 14 WHITTON DRIVE GREENFORD MIDDLESEX UB6 0QZ |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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