PHP 2013 HOLDINGS LIMITED
LONDON PRIMARY HEALTH CARE CENTRES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 03018555
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr David Christopher Austin as a director on 1 April 2017; Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017; Termination of appointment of Philip John Holland as a director on 1 April 2017. The most likely internet sites of PHP 2013 HOLDINGS LIMITED are www.php2013holdings.co.uk, and www.php-2013-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Php 2013 Holdings Limited is a Private Limited Company. The company registration number is 03018555. Php 2013 Holdings Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Php 2013 Holdings Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. AUSTIN, David Christopher is a Director of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. Secretary CHISHOLM, Deborah Ann has been resigned. Secretary GREEN, Jacqueline has been resigned. Secretary KAY TRUSTEES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary ELSTREE GATE TRUSTEES LIMITED has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director BASTIAN, Nicholas Paul has been resigned. Director GREEN, Jeffrey has been resigned. Director HOLLAND, Philip John has been resigned. Director MORTON-FIRTH, Christopher has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WALKER-ARNOTT, Timothy David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 30 April 2014
Director
AUSTIN, David Christopher
Appointed Date: 01 April 2017
55 years old
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 04 July 2013
69 years old

Resigned Directors

Secretary
CHISHOLM, Deborah Ann
Resigned: 04 July 2013
Appointed Date: 27 January 2010
Secretary
GREEN, Jacqueline
Resigned: 04 July 2013
Appointed Date: 28 October 2010
Secretary
KAY TRUSTEES LIMITED
Resigned: 20 August 2001
Appointed Date: 06 February 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Secretary
ELSTREE GATE TRUSTEES LIMITED
Resigned: 27 January 2010
Appointed Date: 20 August 2001
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 04 July 2013
Director
BASTIAN, Nicholas Paul
Resigned: 30 March 2004
Appointed Date: 06 February 1995
79 years old
Director
GREEN, Jeffrey
Resigned: 04 July 2013
Appointed Date: 22 December 1997
73 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 04 July 2013
55 years old
Director
MORTON-FIRTH, Christopher
Resigned: 20 August 1999
Appointed Date: 06 February 1995
79 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 04 July 2013
60 years old
Director
WALKER-ARNOTT, Timothy David
Resigned: 01 April 2017
Appointed Date: 04 July 2013
74 years old

PHP 2013 HOLDINGS LIMITED Events

04 Apr 2017
Appointment of Mr David Christopher Austin as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
03 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 202
...
... and 100 more events
21 Feb 1996
Return made up to 06/02/96; full list of members
20 Mar 1995
Accounting reference date notified as 28/02
10 Mar 1995
Ad 06/02/95--------- £ si 98@1=98 £ ic 2/100
14 Feb 1995
Secretary resigned
06 Feb 1995
Incorporation

PHP 2013 HOLDINGS LIMITED Charges

19 November 1999
Deed of legal charge
Delivered: 3 December 1999
Status: Satisfied on 4 November 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All of the company's whatsoever and wheresoever present…
2 November 1999
Deed of legal charge
Delivered: 12 November 1999
Status: Satisfied on 4 November 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Floating charge the undertaking all property and assets and…
19 October 1999
Deed of legal charge
Delivered: 5 November 1999
Status: Satisfied on 4 November 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Undertaking and all property and assets.
11 December 1998
Deed of legal charge
Delivered: 18 December 1998
Status: Satisfied on 9 July 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of floating charge all the company's whatsoever and…
12 November 1998
Deed of legal charge
Delivered: 19 November 1998
Status: Satisfied on 9 July 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Floating charge all the company's undertaking all property…
15 May 1998
Deed of legal charge
Delivered: 28 May 1998
Status: Satisfied on 9 July 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Floating charge all the company's undertaking and all its…
5 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 4 November 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and premises k/a 2 and 4 steerforth street london…

Similar Companies

PHP (PORTSMOUTH) LIMITED PHP (PROJECT FINANCE) LIMITED PHP ACTIVE C.I.C. PHP ARCHITECTS LIMITED PHP ASSETCO (2011) LIMITED PHP BOND FINANCE PLC PHP BUILDING SERVICES LIMITED