PHP PRIMARY CARE DEVELOPMENTS LIMITED
- Company statusactive
- Company No11862233
- Age6 years 4 months Incorporated 5 March 2019
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP PRIMARY CARE DEVELOPMENTS LIMITED is an active company incorporated on 5 March 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
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 No Updates
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Legacy
10 Months Ago on 26 Sep 2024
Legacy
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Oct 2023
Legacy
1 Year Ago on 25 Oct 2023
Legacy
1 Year Ago on 16 Sep 2023
Legacy
1 Year Ago on 16 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 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 14 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Nov 2022
Legacy
2 Years Ago on 09 Nov 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| DAVIES, Mark | director | Aug 1974 | 19 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 05 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nexus Tradeco Holdings Limited | 05 Mar 2019 |
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DAVIES, Mark are mutual persons.
DAVIES, Mark, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
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DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
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HOWELL, Richard, HYMAN, Harry Abraham, SANTER, Christopher John are mutual persons.
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