Menna Overview
Here’s a quick overview of PHP MEDICAL INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
PHP MEDICAL INVESTMENTS LIMITED
- Company statusactive
- Company No08968442
- Age11 years 5 months Incorporated 31 March 2014
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP MEDICAL INVESTMENTS LIMITED is an active company incorporated on 31 March 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
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 11 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 20 May 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 02 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 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 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2020
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 | 27 Mar 2024 |
| HOWELL, Richard | director | Sep 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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AUSTIN, David Christopher, DAVIES, Mark are mutual persons.
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AUSTIN, David Christopher, DAVIES, Mark, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
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Menna Overview
Here’s a quick overview of PHP MEDICAL INVESTMENTS LIMITED 👀 — a London based business that started in 2014.