This company is commonly known as Ph Associates Limited. The company was founded 24 years ago and was given the registration number 03832368. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PH ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 03832368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 30 April 2020 | Active |
| Open Health, The Weighbridge, Brewery Courtyard, High Street, United Kingdom, SL7 2FF | Director | 18 November 2020 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Secretary | 01 April 2017 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Secretary | 15 October 2012 | Active |
| 14, Curzon Street, London, W1J 5HN | Secretary | 26 August 1999 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Secretary | 31 December 2017 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 04 January 2019 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 26 August 1999 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Director | 26 August 1999 | Active |
| 2 Norfolk Road, Barnet, EN5 5LU | Director | 26 August 1999 | Active |
| Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF | Director | 02 August 2021 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 26 August 1999 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Director | 26 August 1999 | Active |
| Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF | Director | 15 October 2012 | Active |
| Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF | Director | 15 October 2012 | Active |
| Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF | Director | 15 October 2012 | Active |
| Ohc London Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-25 | Address | Change sail address company with old address new address. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.