PHP HEALTHCARE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PHP HEALTHCARE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHP HEALTHCARE INVESTMENTS LIMITED was incorporated 14 years ago on 18/06/2010 and has the registered number: 07289496. The accounts status is FULL and accounts are next due on 30/09/2024.

PHP HEALTHCARE INVESTMENTS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2010-06-18 CURRENT
RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-04-01 CURRENT
MR DAVID CHRISTOPHER AUSTIN Nov 1970 British Director 2017-04-01 CURRENT
MR TOBY NEWMAN Secretary 2023-02-10 CURRENT
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2010-06-18 UNTIL 2014-04-30 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-05-01 UNTIL 2021-01-05 RESIGNED
MR TIMOTHY DAVID WALKER-ARNOTT Aug 1951 British Director 2010-06-18 UNTIL 2017-04-01 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2010-06-18 UNTIL 2014-04-30 RESIGNED
MR CHRISTOPHER JOHN SANTER Apr 1973 British Director 2020-08-18 UNTIL 2022-03-31 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2010-06-18 UNTIL 2011-10-26 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2011-10-17 UNTIL 2017-04-01 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-05 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Php Bond Finance Plc 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHOR MEADOW LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHIP (5) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP (CHANDLER'S FORD) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NEXUS PINE (2020) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PHP (FRMC) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PHP (PORTSMOUTH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NEXUS PHP MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PHP EMPIRE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP AV LENDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PHP INVESTMENTS (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
PHP CLINICS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP (PROJECT FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHIP (CHESTER) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP BOND FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PHP MEDICAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP (IPSWICH) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHP PROPERTY MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP TRADECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PHP PRIMARY CARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STRETCH INVEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CS STRETCH SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGE LG SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGE LG CO-INVEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.