P H INVESTMENTS (N0 1) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

P H INVESTMENTS (N0 1) LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
P H INVESTMENTS (N0 1) LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856741. The accounts status is DORMANT.

P H INVESTMENTS (N0 1) LIMITED - WARRINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE BREW HOUSE
WARRINGTON
WA4 6HL

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
ASSURA LIMITED Corporate Director 2011-08-18 CURRENT
ORLA BALL Aug 1970 British Director 2018-01-08 CURRENT
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2011-08-18 UNTIL 2012-03-28 RESIGNED
MR PAUL KEVIN NURSER Feb 1971 British Director 2009-05-08 UNTIL 2010-08-12 RESIGNED
MRS OSHIN CASSIDY Mar 1967 British Director 2009-03-24 UNTIL 2011-07-14 RESIGNED
STEPHEN DAVID MALEHAM Aug 1959 British Director 2009-03-24 UNTIL 2011-06-10 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2009-04-06 UNTIL 2011-08-18 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2011-08-18 UNTIL 2018-01-08 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2010-08-12 UNTIL 2011-08-18 RESIGNED
CAROLYN JONES British Secretary 2011-08-18 UNTIL 2017-10-22 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Secretary 2009-04-06 UNTIL 2011-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Management Services Limited 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Assura Medical Centres Limited 2016-04-06 - 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ASSURA MEDICAL CENTRES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA STANWELL LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ASSURA GROUP LIMITED ST MARTINS Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - P H INVESTMENTS (N0 1) LIMITED 2019-11-20 31-03-2019 £1 equity
Dormant Company Accounts - P H INVESTMENTS (N0 1) LIMITED 2018-10-11 31-03-2018 £1 equity
Dormant Company Accounts - P H INVESTMENTS (N0 1) LIMITED 2017-11-17 31-03-2017 £1 equity
Dormant Company Accounts - P H INVESTMENTS (N0 1) LIMITED 2016-11-09 31-03-2016 £1 equity

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