PHIP CHH LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 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 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY JO 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 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 01/03/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HELEN VAUGHAN / 01/03/2014 |
| 13/03/1413 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/03/2014 |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 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 |
| 17/04/1217 April 2012 | ARTICLES OF ASSOCIATION |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/122 April 2012 | ALTER ARTICLES 16/03/2012 |
| 07/03/127 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED PHILIP JOHN HOLLAND |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 17/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011 |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JO HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECTION 175, SECTION 485(2) 30/10/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: RYDER COURT 14 RYDER ROAD LONDON SW1Y 6QB |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | SECRETARY RESIGNED;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 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | AUDITOR'S RESIGNATION |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: REGIS HOUSE VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED CATHEDRAL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: FOXBURY MANOR KEMNAL ROAD CHISLEHURST KENT BR7 6LY |
| 30/03/0430 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED MAHL NEWCO ("I") LIMITED CERTIFICATE ISSUED ON 29/08/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB |
| 31/07/0231 July 2002 | � NC 1000/1000000 14/0 |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 14/05/02 |
| 31/07/0231 July 2002 | SHARES AGREEMENT OTC |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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