CompaniesInTheUK

PHP (BINGHAM) LIMITED

Company number 03611362 ·

Active

126 filings

Date Filing
17 Jul 2026 Full accounts made up to 2025-12-31 · 25 pages View document
7 Jul 2026 Director's details changed for Mr Mark Davies on 2026-07-01 · 2 pages View document
30 Jun 2026 Termination of appointment of David Christopher Austin as a director on 2026-06-30 · 1 page View document
26 Feb 2026 Termination of appointment of Toby Newman as a secretary on 2026-02-26 · 1 page View document
26 Feb 2026 Appointment of Mr Phil Higgins as a secretary on 2026-02-26 · 2 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
10 Jun 2025 Full accounts made up to 2024-12-31 · 25 pages View document
10 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
18 Jul 2024 Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 · 1 page View document
4 Jul 2024 Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages View document
17 Jun 2024 Full accounts made up to 2023-12-31 · 24 pages View document
29 Apr 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 · 1 page View document
16 Apr 2024 Appointment of Mr Mark Davies as a director on 2024-04-16 · 2 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
9 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
14 Feb 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 · 1 page View document
14 Feb 2023 Appointment of Mr Toby Newman as a secretary on 2023-02-10 · 2 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
5 May 2022 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 · 1 page View document
3 May 2022 Change of details for Php (Sb) Limited as a person with significant control on 2022-04-27 · 2 pages View document
29 Apr 2022 Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 · 2 pages View document
27 Apr 2022 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 · 1 page View document
4 Apr 2022 Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 · 2 pages View document
4 Apr 2022 Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
17 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN View document
28 Jun 2017 PSC'S CHANGE OF PARTICULARS / PHP 2013 GROUP HOLDINGS LIMITED / 07/03/2017 View document
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View document
3 Apr 2017 DIRECTOR APPOINTED MR RICHARD HOWELL View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View document
23 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036113620004 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY 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
30 Apr 2016 COMPANY NAME CHANGED PHP (BASINGSTOKE) LIMITED CERTIFICATE ISSUED ON 30/04/16 View document
30 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Oct 2015 Annual return made up to 1 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 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders 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 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT RYDER STREET LONDON SW1Y 6QB ENGLAND View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN View document
7 May 2014 APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED 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 3 View document
4 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
30 Aug 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
16 Jul 2013 DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN View document
16 Jul 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD View document
16 Jul 2013 DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND View document
16 Jul 2013 DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT View document
16 Jul 2013 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN View document
16 Jul 2013 CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM View document
4 Jul 2013 COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) 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
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
7 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
9 Aug 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 06/08/2011 View document
9 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
23 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
11 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
26 May 2010 AUDITOR'S RESIGNATION View document
28 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED View document
28 Jan 2010 SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM View document
23 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
11 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
11 Jul 2009 AUDITOR'S RESIGNATION View document
26 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
18 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
22 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
9 Sep 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 AUDITORS STATEMENT View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 RETURN MADE UP TO 06/08/06; 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
14 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
22 Mar 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 53 HALSEY PARK LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1BH View document
1 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
7 Sep 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
6 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
5 May 2004 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
21 Apr 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB View document
5 Apr 2004 NEW SECRETARY APPOINTED View document
5 Apr 2004 DIRECTOR RESIGNED View document
12 Feb 2003 SECRETARY RESIGNED View document
23 Aug 2002 SECRETARY RESIGNED View document
12 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 6 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD View document
27 Jun 2002 NEW SECRETARY APPOINTED View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
27 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
11 Sep 2001 SECRETARY RESIGNED View document
11 Sep 2001 NEW SECRETARY APPOINTED View document
23 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
5 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
15 Sep 1999 DIRECTOR RESIGNED View document
17 Aug 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
6 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA View document
22 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 28/02/99 View document
13 Aug 1998 SECRETARY RESIGNED View document
6 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document