PHP HEALTHCARE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 07466867
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five 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 HEALTHCARE (HOLDINGS) LIMITED are www.phphealthcareholdings.co.uk, and www.php-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Healthcare Holdings Limited is a Private Limited Company. The company registration number is 07466867. Php Healthcare Holdings Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Php Healthcare 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 J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director HAMBRO, James Daryl has been resigned. Director HOLLAND, Philip John has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WALKER ARNOTT, Timothy David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 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: 17 October 2011
69 years old

Resigned Directors

Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 10 December 2010
Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 10 December 2010
76 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 17 October 2011
56 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 10 December 2010
61 years old
Director
WALKER ARNOTT, Timothy David
Resigned: 01 April 2017
Appointed Date: 19 April 2016
74 years old

Persons With Significant Control

Primary Health Properties Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHP HEALTHCARE (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
04 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
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
...
... and 15 more events
05 Mar 2012
Termination of appointment of James Hambro as a director
05 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
24 Oct 2011
Appointment of Mr Philip John Holland as a director
24 Oct 2011
Appointment of Mr Harry Abraham Hyman as a director
10 Dec 2010
Incorporation

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