PHP CARDIFF GROUP LIMITED
- Company statusdissolved
- Company No10253987
- Age9 years 1 month Incorporated 28 June 2016
- Officers0
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP CARDIFF GROUP LIMITED is an dissolved company incorporated on 28 June 2016 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 19 Dec 2023
Gazette Notice Voluntary
1 Year Ago on 03 Oct 2023
Dissolution Application Strike Off Company
1 Year Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2022
Legacy
2 Years Ago on 07 Nov 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jul 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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Termination Director Company
3 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 19 Jan 2022
Resolution
3 Years Ago on 19 Oct 2021
Memorandum Articles
3 Years Ago on 19 Oct 2021
Resolution
3 Years Ago on 13 Sep 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Sep 2021
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| BATEMAN, David Leslie Jack | director | Apr 1981 | 31 Mar 2022 |
| HOWELL, Richard | director | Oct 1965 | 06 Sept 2021 |
| HYMAN, Harry Abraham | director | Aug 1956 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primary Health Properties Plc | 06 Sept 2021 | |
| Mrs Jennifer Jenkins | Jun 1962 | 28 Jun 2016 |
| Mr Stephen Carl Jenkins | Jul 1960 | 28 Jun 2016 |
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BATEMAN, David Leslie Jack, HOWELL, Richard, HYMAN, Harry Abraham, JENKINS, Jennifer, JENKINS, Stephen Carl are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
BATEMAN, David Leslie Jack, HYMAN, Harry Abraham are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard, HYMAN, Harry Abraham, JENKINS, Jennifer are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack, HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
HOWELL, Richard are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
JENKINS, Jennifer are mutual persons.
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