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P HEALTH DEBTCO LIMITED

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

This company is commonly known as P Health Debtco Limited. The company was founded 5 years ago and was given the registration number 12270910. The firm's registered office is in BOREHAMWOOD. You can find them at Imperial Place, 2 Maxwell Drive, Borehamwood, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P HEALTH DEBTCO LIMITED
Company Number:12270910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Imperial Place, 2 Maxwell Drive, Borehamwood, WD6 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary31 October 2023Active
C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director31 October 2023Active
Ramsay Health Care Limited, Level 18, 126 Phillip Street, Sydney, Australia, 2000

Director31 January 2022Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary07 February 2022Active
Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary18 October 2019Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director31 January 2022Active
Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW

Director18 October 2019Active
Imperial Place, 2 Maxwell Drive, Borehamwood, WD6 1JN

Director17 December 2019Active
Ramsay Health Care Limited, Level 18, 126 Phillip Street, Sydney, Australia, 2000

Director31 January 2022Active

People with Significant Control

Ramsay Elysium Holdings Limited
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P Health S Á R L
Notified on:17 December 2019
Status:Active
Country of residence:Luxembourg
Address:29, Avenue De La Porte-Neuve, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dm Company Services (London) Limited
Notified on:18 October 2019
Status:Active
Country of residence:United Kingdom
Address:Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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