PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 07289558
Status Active
Incorporation Date 18 June 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 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Philip John Holland as a director on 1 April 2017; Appointment of Mr Richard Howell as a director on 1 April 2017; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED are www.phphealthcareinvestmentsholdings.co.uk, and www.php-healthcare-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Investments Holdings Limited is a Private Limited Company. The company registration number is 07289558. Php Healthcare Investments Holdings Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Php Healthcare Investments Holdings Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. WALKER-ARNOTT, Timothy David 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. The company operates in "Non-trading company".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2014
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 18 June 2010
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 18 June 2010
74 years old

Resigned Directors

Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 18 June 2010
Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 18 June 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: 18 June 2010
61 years old

Persons With Significant Control

Php Healthcare (Holdings) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED Events

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
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
06 Jun 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
20 Jun 2011
Annual return made up to 18 June 2011 with full list of shareholders
03 May 2011
Accounts for a dormant company made up to 31 December 2010
14 Jan 2011
Director's details changed for Mr Harry Abraham Hyman on 1 January 2011
14 Sep 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
18 Jun 2010
Incorporation

PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED Charges

17 December 2012
Deed of charge over shares
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The "Trustee")
Description: By way of first fixed charge the shares, the certificates…
25 November 2011
Deed of charge over shares
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the ordinary shares present and future in php…

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