This company is commonly known as Nph Healthcare (holdings) Limited. The company was founded 9 years ago and was given the registration number 09308459. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | NPH HEALTHCARE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09308459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 28 October 2021 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 07 March 2023 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 05 July 2022 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 19 August 2019 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Secretary | 12 November 2014 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 12 November 2014 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 June 2022 | Active |
| Skanska, 51 Moorgate, London, England, EC2R 6PB | Director | 10 July 2020 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Director | 17 May 2018 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 12 November 2014 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 12 November 2014 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 16 September 2015 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Director | 29 June 2018 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 12 November 2014 | Active |
| Skanska Group, Warfvinges Vag 25, 112 74 Stockholm, Sweden, | Director | 30 April 2021 | Active |
| Skanska Infrastructure Development Uk Limited | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maple Cross House, Denham Way, Rickmansworth, England, WD3 9SW |
| Nature of control | : |
|
| Equitix Infrastructure 3 Limited | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welken House, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-13 | Incorporation | Memorandum articles. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.