PHP (FRMC) LIMITED
Company number 04529319 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARY HEALTH PROPERTIES PLC | View document |
| 9 Oct 2017 | CESSATION OF PHP 2013 HOLDINGS LIMITED AS A PSC | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 14 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 | View document |
| 12 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 | View document |
| 19 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 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB ENGLAND | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED | View document |
| 21 Aug 2013 | ADOPT ARTICLES 02/08/2013 | View document |
| 21 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | View document |
| 17 Jul 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | View document |
| 17 Jul 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM | View document |
| 4 Jul 2013 | COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED CERTIFICATE ISSUED ON 04/07/13 | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED | View document |
| 4 Jun 2013 | CORPORATE DIRECTOR APPOINTED PRIMARY HEALTH CARE CENTRES LTD | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 12 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 13 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 23 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 13 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED / 09/09/2010 | View document |
| 26 May 2010 | SECTION 519 | View document |
| 28 Jan 2010 | SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED | View document |
| 22 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 22 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | AUDITORS STATMENT | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 2007 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 2007 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 53 HALSEY PARK LONDON COLNEY HERTFORDSHIRE AL2 1BH | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | View document |
| 16 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 18 Sep 2002 | COMPANY NAME CHANGED JEMSTER LIMITED CERTIFICATE ISSUED ON 18/09/02 | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |