Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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18 Jul 2024 |
TM01 |
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Howell on 3 July 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Mark Davies as a director on 18 April 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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14 Feb 2023 |
AP03 |
Appointment of Mr Toby Newman as a secretary on 10 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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06 May 2022 |
CH01 |
Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
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27 Apr 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 United Kingdom WC2N 6DH on 27 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Santer as a director on 31 March 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
MR01 |
Registration of charge 072895580005, created on 22 October 2021
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12 Oct 2021 |
CERTNM |
Company name changed php healthcare investments (holdings) LIMITED\certificate issued on 12/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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17 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
AP03 |
Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021
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