PHP MEDICAL INVESTMENTS LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Full accounts made up to 2024-12-31 View Document
24/03/2524 March 2025	Confirmation statement made on 2025-03-24 with no updates View Document
05/07/245 July 2024	Director's details changed for Mr Richard Howell on 2024-07-03 View Document
20/05/2420 May 2024	Full accounts made up to 2023-12-31 View Document
30/04/2430 April 2024	Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 View Document
02/04/242 April 2024	Appointment of Mr Mark Davies as a director on 2024-03-27 View Document
22/03/2422 March 2024	Confirmation statement made on 2024-03-22 with no updates View Document
09/08/239 August 2023	Full accounts made up to 2022-12-31 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-22 with no updates View Document
14/02/2314 February 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 View Document
14/02/2314 February 2023	Appointment of Mr Toby Newman as a secretary on 2023-02-10 View Document
05/05/225 May 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 2022-05-05 View Document
05/05/225 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 View Document
04/04/224 April 2022	Termination of appointment of Christopher John Santer as a director on 2022-03-31 View Document
17/07/2117 July 2021	Full accounts made up to 2020-12-31 View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View Document
06/01/206 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 089684420016 View Document
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089684420014 View Document
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089684420013 View Document
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089684420015 View Document
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089684420012 View Document
17/12/1917 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089684420011 View Document
16/12/1916 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089684420009 View Document
16/12/1916 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089684420010 View Document
06/12/196 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089684420008 View Document
14/05/1914 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View Document

30/07/1830 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View Document
25/05/1725 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View Document
05/04/175 April 2017	DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT View Document
04/04/174 April 2017	DIRECTOR APPOINTED MR RICHARD HOWELL View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
08/07/168 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 View Document
06/06/166 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/03/1622 March 2016	Annual return made up to 21 March 2016 with full list of shareholders View Document
17/06/1517 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/04/1529 April 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
20/03/1520 March 2015	Annual return made up to 20 March 2015 with full list of shareholders View Document
09/03/159 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 09/03/2015 View Document
09/03/159 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 09/03/2015 View Document
21/05/1421 May 2014	CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
07/05/147 May 2014	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR, RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM View Document
03/05/143 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089684420007 View Document
02/05/142 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089684420005 View Document
02/05/142 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089684420006 View Document
25/04/1425 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089684420002 View Document
25/04/1425 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089684420004 View Document
25/04/1425 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089684420003 View Document
19/04/1419 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089684420001 View Document
31/03/1431 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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