NPH HEALTHCARE LIMITED
- Company statusactive
- Company No09310041
- Age10 years 8 months Incorporated 13 November 2014
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
NPH HEALTHCARE LIMITED is an active company incorporated on 13 November 2014 and based in London, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 25 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2025
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 Full
1 Year Ago on 11 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2023
Resolution
2 Years Ago on 14 Feb 2023
Resolution
2 Years Ago on 13 Feb 2023
Resolution
2 Years Ago on 13 Feb 2023
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 Full
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Oct 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACH, Oliver Matthew | secretary | 28 Oct 2021 | |
| HARDING, Peter James, Dr | director | Nov 1980 | 05 Jul 2022 |
| HOLMAN, Hannah | director | May 1980 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nph Healthcare (Intermediate) Limited | 10 Feb 2017 |
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HARDING, Peter James, Dr are mutual persons.
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HOLMAN, Hannah are mutual persons.
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HOLMAN, Hannah, BANNISTER, Paul Alan, ERIKSSON, Lars Magnus, FEGAN, Jennifer Kathryn, GAGNON, Martine Caroline, KNIGHT, Richard Daniel, RAE, Katherine Mary, ROSE, David, WINQVIST, Pontus are mutual persons.
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BANNISTER, Paul Alan, FEGAN, Jennifer Kathryn, RAE, Katherine Mary are mutual persons.
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GILL, Paul Ellis are mutual persons.
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