PHP MEDICAL PROPERTIES LIMITED

Company number 04246742

Date	Type	Description	View / Download
07 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 221,624.4	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 221,624.4	(6 pages)
13 Jun 2014	CH01	Director's details changed for Mr Philip John Holland on 30 April 2014	(2 pages)
19 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(2 pages)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
17 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
04 Feb 2013	AP01	Appointment of Mr Timothy David Walker-Arnott as a director	(2 pages)

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