PHP MEDICAL PROPERTIES LIMITED
LONDON APOLLO MEDICAL PARTNERS LIMITED MINMAR (568) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 04246742
Status Active
Incorporation Date 5 July 2001
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
Phone, email, etc

Since the company registration one hundred and four 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 MEDICAL PROPERTIES LIMITED are www.phpmedicalproperties.co.uk, and www.php-medical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Properties Limited is a Private Limited Company. The company registration number is 04246742. Php Medical Properties Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Php Medical Properties 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 SMITH, Bernard Dudley has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director BURTON, David Robert has been resigned. Director DRYBURGH, John William has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director EMINSON, Clive Franklin has been resigned. Director HOLLAND, Philip John has been resigned. Nominee Director PAGE, David William has been resigned. Director PARKER, Michael John has been resigned. Director RUSSELL, Robin Michael has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director YOUNG, Roger Dudley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 30 April 2014
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 13 December 2012
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 13 December 2012
74 years old

Resigned Directors

Secretary
SMITH, Bernard Dudley
Resigned: 13 December 2012
Appointed Date: 17 November 2005
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 05 July 2001
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 13 December 2012
Director
BURTON, David Robert
Resigned: 31 July 2005
Appointed Date: 17 July 2001
72 years old
Director
DRYBURGH, John William
Resigned: 13 December 2012
Appointed Date: 17 November 2005
61 years old
Nominee Director
DUFFY, Christopher William
Resigned: 17 July 2001
Appointed Date: 05 July 2001
68 years old
Director
EMINSON, Clive Franklin
Resigned: 13 December 2012
Appointed Date: 17 July 2001
68 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 13 December 2012
56 years old
Nominee Director
PAGE, David William
Resigned: 17 July 2001
Appointed Date: 05 July 2001
68 years old
Director
PARKER, Michael John
Resigned: 13 December 2012
Appointed Date: 13 March 2003
74 years old
Director
RUSSELL, Robin Michael
Resigned: 14 October 2005
Appointed Date: 12 March 2002
75 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 13 December 2012
60 years old
Director
YOUNG, Roger Dudley
Resigned: 31 July 2005
Appointed Date: 13 August 2001
86 years old

Persons With Significant Control

Primary Health Investment Properties (No 4) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHP MEDICAL PROPERTIES 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
14 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
...
... and 94 more events
07 Aug 2001
Director resigned
07 Aug 2001
New director appointed
07 Aug 2001
New director appointed
13 Jul 2001
Company name changed minmar (568) LIMITED\certificate issued on 13/07/01
05 Jul 2001
Incorporation

PHP MEDICAL PROPERTIES LIMITED Charges

25 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2013
Deed of charge over shares
Delivered: 22 January 2013
Status: Satisfied on 17 April 2013
Persons entitled: Aviva Public Private Finance Limited
Description: By way of first fixed charge all the ordinary shares…
13 August 2001
Mortgage debenture and guarantee
Delivered: 31 August 2001
Status: Satisfied on 1 February 2006
Persons entitled: Lindley Limited ( to Be Renamed European Health Limited)
Description: By way of legal mortgage all of the freehold and leasehold…

Similar Companies

PHP MANAGEMENT LTD PHP MEDICAL INVESTMENTS LIMITED PHP NORTH WEST LIMITED PHP PERRTHEO LIMITED PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED PHP PRIMARY PROPERTIES LIMITED PHP PROJECTS LIMITED