NPH HEALTHCARE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nph Healthcare (holdings) Limited. The company was founded 10 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent as firm

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	:	Significant influence or control

NPH HEALTHCARE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement