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P H INVESTMENTS (N0 1) LIMITED

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

This company is commonly known as P H Investments (n0 1) Limited. The company was founded 15 years ago and was given the registration number 06856741. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P H INVESTMENTS (N0 1) LIMITED
Company Number:06856741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, WA4 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brew House, Greenalls Avenue, United Kingdom, WA4 6HL

Director08 January 2018Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Corporate Director18 August 2011Active
2, The Maltings, Athelstaneford, North Berwick, EH39 5JB

Secretary06 April 2009Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Secretary18 August 2011Active
81, Little Bushey, Bushey, Watford, WD23 4RA

Director12 August 2010Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director18 August 2011Active
2, The Maltings, Athelstaneford, North Berwick, EH39 5JB

Director06 April 2009Active
15, The Scotches, Belper, D56 2UE

Director24 March 2009Active
81 Little Bushey Lane, Bushey, WD23 4RA

Director24 March 2009Active
50, Sandpiper Way, Leighton Buzzard, LU7 5SS

Director08 May 2009Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director18 August 2011Active

People with Significant Control

Assura Management Services Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Assura Medical Centres Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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