NPH HEALTHCARE (HOLDINGS) LIMITED

  • Company statusactive
  • Company No09308459
  • Age10 years 8 months Incorporated 12 November 2014
  • Officers3

Address

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

NPH HEALTHCARE (HOLDINGS) LIMITED is an active company incorporated on 12 November 2014 and based in London, England. The company was registered 11 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

8 Months Ago on 14 Nov 2024

Appoint Person Director Company With Name Date

9 Months Ago on 23 Oct 2024

Termination Director Company With Name Termination Date

9 Months Ago on 23 Oct 2024

Accounts With Accounts Type Small

1 Year Ago on 08 Jul 2024

Confirmation Statement With Updates

1 Year Ago on 07 Dec 2023

Accounts With Accounts Type Small

1 Year Ago on 08 Sep 2023

Appoint Person Director Company With Name Date

2 Years Ago on 21 Mar 2023

Termination Director Company With Name Termination Date

2 Years Ago on 21 Mar 2023

Resolution

2 Years Ago on 14 Feb 2023

Memorandum Articles

2 Years Ago on 13 Feb 2023

Resolution

2 Years Ago on 13 Feb 2023

Resolution

2 Years Ago on 13 Feb 2023

Change To A Person With Significant Control

2 Years Ago on 11 Nov 2022

Cessation Of A Person With Significant Control

2 Years Ago on 11 Nov 2022

Confirmation Statement With No Updates

2 Years Ago on 08 Nov 2022

Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2022

Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2022

Accounts With Accounts Type Group

2 Years Ago on 21 Sep 2022

Appoint Person Director Company With Name Date

3 Years Ago on 12 Jul 2022

Termination Director Company With Name Termination Date

3 Years Ago on 12 Jul 2022

Termination Director Company With Name Termination Date

3 Years Ago on 08 Jun 2022

Appoint Person Director Company With Name Date

3 Years Ago on 08 Jun 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 16 Feb 2022

Confirmation Statement With No Updates

3 Years Ago on 07 Jan 2022

Accounts With Accounts Type Group

3 Years Ago on 08 Dec 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEACH, Oliver Matthewsecretary 28 Oct 2021
HARDING, Peter James, Drdirector Nov 198005 Jul 2022
HOLMAN, Hannahdirector May 198030 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Skanska Infrastructure Development Uk Limited 12 Nov 2016
Equitix Infrastructure 3 Limited 12 Nov 2016

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