Company number 08968442
Status Active
Incorporation Date 31 March 2014
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-one events have happened. The last three records are Appointment of Mr Richard Howell as a director on 1 April 2017; Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Philip John Holland on 8 July 2016. The most likely internet sites of PHP MEDICAL INVESTMENTS LIMITED are www.phpmedicalinvestments.co.uk, and www.php-medical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Medical Investments Limited is a Private Limited Company.
The company registration number is 08968442. Php Medical Investments Limited has been working since 31 March 2014.
The present status of the company is Active. The registered address of Php Medical Investments Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip John is a Director 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. 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
Resigned Directors
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 31 March 2014
Persons With Significant Control
Primary Health Properties Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
PHP MEDICAL INVESTMENTS LIMITED Events
04 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 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
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 11 more events
25 Apr 2014
Registration of charge 089684420002
25 Apr 2014
Registration of charge 089684420003
25 Apr 2014
Registration of charge 089684420004
19 Apr 2014
Registration of charge 089684420001
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
21 April 2014
Charge code 0896 8442 0007
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The west of mains loan dundee title number ANG50319…
21 April 2014
Charge code 0896 8442 0006
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects at powis terrace, aberdeen and powis place…
21 April 2014
Charge code 0896 8442 0005
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Station view medical centre, holmscroft street, greenock…
16 April 2014
Charge code 0896 8442 0004
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The west of mains loan dundee t/no scotland ANG50319…
16 April 2014
Charge code 0896 8442 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Station view medical centre holmscroft street greenock…
16 April 2014
Charge code 0896 8442 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 44 powis place aberdeen t/no scotland ABN70713…
16 April 2014
Charge code 0896 8442 0001
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Appleby primary care land chapel street appleby t/no…