PHP (FRMC) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PHP (FRMC) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHP (FRMC) LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529319. The accounts status is FULL.
PHP (FRMC) LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529319. The accounts status is FULL.
PHP (FRMC) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
5TH FLOOR GREENER HOUSE
LONDON
ENGLAND
SW1Y 4RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD HOWELL | Oct 1965 | British | Director | 2017-04-01 | CURRENT |
| MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2013-07-04 | CURRENT |
| MR DAVID CHRISTOPHER AUSTIN | Nov 1970 | British | Director | 2017-04-01 | CURRENT |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-04-30 | CURRENT | ||
| MRS DEBORAH ANN CHISHOLM | Secretary | 2010-01-27 UNTIL 2013-07-04 | RESIGNED | ||
| PRIMARY HEALTH CARE CENTRES LIMITED | Corporate Director | 2013-05-30 UNTIL 2013-07-04 | RESIGNED | ||
| ELSTREE GATE TRUSTEES LIMITED | Corporate Secretary | 2002-09-12 UNTIL 2010-01-27 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-09-09 UNTIL 2002-09-12 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-09-09 UNTIL 2002-09-12 | RESIGNED | ||
| PRIMARY HEALTH CARE CENTRES LTD | Corporate Director | 2007-04-05 UNTIL 2013-05-30 | RESIGNED | ||
| PRIMARY HEALTH CARE CENTRES LTD | Corporate Director | 2006-12-07 UNTIL 2007-02-22 | RESIGNED | ||
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2013-07-04 UNTIL 2014-04-30 | RESIGNED | ||
| MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2013-07-04 UNTIL 2017-04-01 | RESIGNED |
| MS MARGARET HELEN VAUGHAN | Feb 1965 | British | Director | 2013-07-04 UNTIL 2014-04-30 | RESIGNED |
| MR TIMOTHY DAVID WALKER-ARNOTT | Aug 1951 | British | Director | 2013-07-04 UNTIL 2017-04-01 | RESIGNED |
| JEFFREY GREEN | Oct 1952 | British | Director | 2002-09-12 UNTIL 2013-07-04 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2002-09-09 UNTIL 2002-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Primary Health Properties Plc | 2016-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Php 2013 Holdings Limited | 2016-06-01 - 2016-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |