Menna Overview
Here’s a quick overview of PHP HEALTHCARE (HOLDINGS) LIMITED 👀 — a London based business that started in 2010.
PHP HEALTHCARE (HOLDINGS) LIMITED
- Company statusactive
- Company No07466867
- Age14 years 8 months Incorporated 10 December 2010
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP HEALTHCARE (HOLDINGS) LIMITED is an active company incorporated on 10 December 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 17 Jun 2025
Gazette Filings Brought Up To Date
3 Months Ago on 14 May 2025
Gazette Notice Compulsory
3 Months Ago on 13 May 2025
Confirmation Statement With No Updates
3 Months Ago on 09 May 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2022
Capital Allotment Shares
3 Years Ago on 17 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| AUSTIN, David Christopher | director | Nov 1970 | 01 Apr 2017 |
| DAVIES, Mark | director | Aug 1974 | 18 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primary Health Properties Plc | 01 Jun 2016 |
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Here’s a quick overview of PHP HEALTHCARE (HOLDINGS) LIMITED 👀 — a London based business that started in 2010.