PHIP CH LIMITED

Company number 03217536 · Monitor this company

Dissolved

131 filings

Date	Filing
12 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Jul 2014	Annual return made up to 2 July 2014 with full list of shareholders	View document
22 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 22/07/2014	View document
22 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 01/05/2014	View document
21 May 2014	CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED	View document
7 May 2014	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED	View document
7 May 2014	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM · RYDER COURT, GROUND FLOOR · 14 RYDER STREET · LONDON · SW1Y 6QB	View document
7 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN	View document
22 Jul 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
3 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Jul 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
19 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
19 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
19 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
17 Apr 2012	ARTICLES OF ASSOCIATION	View document
4 Apr 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
2 Apr 2012	ALTER ARTICLES 16/03/2012	View document
5 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO	View document
18 Oct 2011	DIRECTOR APPOINTED PHILIP JOHN HOLLAND	View document
28 Jun 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
16 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 17/12/2010	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011	View document
13 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JO HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009	View document
30 Jun 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 01/10/2009	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/10/2009	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN VAUGHAN / 01/10/2009	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARYL HAMBRO / 01/10/2009	View document
27 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Jul 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
7 Jan 2009	GBP SR 5000000@1	View document
6 Nov 2008	SECTION 485(2), SECTION 175 30/10/2008	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jul 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
28 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
8 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jan 2008	NC INC ALREADY ADJUSTED 21/12/07	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jul 2007	LOCATION OF DEBENTURE REGISTER	View document
23 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
23 Jul 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
23 Jul 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 RYDER COURT 14 RYDER ROAD LONDON	View document
21 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2007	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 WESTBURY HOUSE ANCHOR BOULEVARD CROSSWAYS DARTFORD KENT DA2 6QH	View document
9 Jan 2007	NEW SECRETARY APPOINTED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	AUDITOR'S RESIGNATION	View document
22 Dec 2006	COMPANY NAME CHANGED CATHEDRAL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 22/12/06	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
12 Jan 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
2 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 2004	REGISTERED OFFICE CHANGED ON 05/11/04 FROM: G OFFICE CHANGED 05/11/04 REGUS HOUSE VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	NC INC ALREADY ADJUSTED 26/07/04	View document
26 Aug 2004	� NC 1000/2000 26/07/0	View document
28 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
2 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 FOXBURY MANOR KEMNAL ROAD CHISLEHURST KENT BR7 6LY	View document
11 May 2004	COMPANY NAME CHANGED MOUNT ANVIL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 11/05/04	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
3 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	NEW SECRETARY APPOINTED	View document
2 Sep 2003	SECRETARY RESIGNED	View document
11 Jul 2003	RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS	View document
8 Feb 2003	NEW DIRECTOR APPOINTED	View document
24 Jan 2003	SECRETARY RESIGNED	View document
24 Jan 2003	NEW SECRETARY APPOINTED	View document
8 Dec 2002	REGISTERED OFFICE CHANGED ON 08/12/02 FROM: G OFFICE CHANGED 08/12/02 PARK MILL BURYDELL LANE, PARK STREET ST ALBANS HERTS AL2 2HB	View document
28 Oct 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
10 Aug 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
26 Jan 2002	REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 ANVIL HOUSE RADLETT ROAD COLNEY STREET ST ALBANS HERTFORDSHIRE AL2 2HA	View document
21 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Jul 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
10 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	NEW SECRETARY APPOINTED	View document
3 Jul 2001	SECRETARY RESIGNED	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Oct 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	View document
22 Jul 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS	View document
22 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 May 1999	COMPANY NAME CHANGED PRIMARY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 12/05/99	View document
9 Apr 1999	NEW DIRECTOR APPOINTED	View document
9 Apr 1999	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98	View document
21 Jul 1998	RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS	View document
30 Apr 1998	COMPANY NAME CHANGED ANVIL LONDON LIMITED CERTIFICATE ISSUED ON 01/05/98	View document
29 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
7 Jul 1997	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS	View document
2 Jul 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jul 1996	DIRECTOR RESIGNED	View document
2 Jul 1996	REGISTERED OFFICE CHANGED ON 02/07/96 FROM: G OFFICE CHANGED 02/07/96 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
27 Jun 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document