NPH HEALTHCARE (HOLDINGS) LIMITED

Company number 09308459

Date	Type	Description	View / Download
28 Oct 2021	AP03	Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Pontus Winqvist as a director on 30 April 2021	(2 pages)
14 May 2021	TM01	Termination of appointment of Jennifer Kathryn Fegan as a director on 30 April 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
16 Oct 2020	AP01	Appointment of Ms Jennifer Kathryn Fegan as a director on 10 July 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Katherine Mary Rae as a director on 10 July 2020	(1 page)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
20 Mar 2020	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
19 Aug 2019	AP03	Appointment of Mr George Bogdan Bucur as a secretary on 19 August 2019	(2 pages)
19 Aug 2019	TM02	Termination of appointment of Gordon Neil Springett as a secretary on 19 August 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Jennifer Kathryn Fegan as a director on 9 February 2019	(1 page)
17 Dec 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 120 Aldersgate Street London EC1A 4JQ on 17 December 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
04 Jul 2018	AP01	Appointment of Mrs Katherine Mary Rae as a director on 29 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Martine Caroline Gagnon as a director on 29 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Ms Jennifer Kathryn Fegan as a director on 17 May 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
14 Nov 2017	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 10-11 Charterhouse Square London EC1M 6EH on 14 November 2017	(1 page)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
24 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)