PHP (FRMC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1924 June 2019 | APPLICATION FOR STRIKING-OFF |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARY HEALTH PROPERTIES PLC |
| 09/10/179 October 2017 | CESSATION OF PHP 2013 HOLDINGS LIMITED AS A PSC |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 12/10/1512 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB ENGLAND |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/134 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED |
| 21/08/1321 August 2013 | ADOPT ARTICLES 02/08/2013 |
| 21/08/1321 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 17/07/1317 July 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 17/07/1317 July 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM |
| 04/07/134 July 2013 | COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED CERTIFICATE ISSUED ON 04/07/13 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED |
| 04/06/134 June 2013 | CORPORATE DIRECTOR APPOINTED PRIMARY HEALTH CARE CENTRES LTD |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED / 09/09/2010 |
| 26/05/1026 May 2010 | SECTION 519 |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 15/09/0815 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | AUDITORS STATMENT |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS; AMEND |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS; AMEND |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 53 HALSEY PARK LONDON COLNEY HERTFORDSHIRE AL2 1BH |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/09/0218 September 2002 | COMPANY NAME CHANGED JEMSTER LIMITED CERTIFICATE ISSUED ON 18/09/02 |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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