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PHP HEALTHCARE INVESTMENTS LIMITED

Company number 07289496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
18 Jul 2024 TM01 Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Richard Howell on 3 July 2024
20 May 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 TM01 Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
27 Mar 2024 AP01 Appointment of Mr Mark Davies as a director on 27 March 2024
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
09 Aug 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 TM02 Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
14 Feb 2023 AP03 Appointment of Mr Toby Newman as a secretary on 10 February 2023
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
05 May 2022 AD01 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
29 Apr 2022 CH01 Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Christopher John Santer as a director on 31 March 2022
10 Feb 2022 MR04 Satisfaction of charge 072894960009 in part
17 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 AP03 Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021
15 Jan 2021 TM02 Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
18 Aug 2020 AP01 Appointment of Mr Christopher John Santer as a director on 18 August 2020