UKBizDB.co.uk

PH OPCO LTD

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

This company is commonly known as Ph Opco Ltd. The company was founded 3 years ago and was given the registration number 12905355. The firm's registered office is in HOLBORN. You can find them at Suite 185 Unit B, 63-66 Hatton Garden, Holborn, London. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PH OPCO LTD
Company Number:12905355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Suite 185 Unit B, 63-66 Hatton Garden, Holborn, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Director25 September 2020Active
Office 60, 1 Mann Island, Liverpool, England, L3 1BP

Secretary06 November 2020Active
Office 60, 1 Mann Island, Liverpool, England, L3 1BP

Director11 January 2021Active
Office 60, 1 Mann Island, Liverpool, England, L3 1BP

Director18 October 2020Active
Office 60, 1 Mann Island, Liverpool, England, L3 1BP

Director19 January 2021Active
Office 60, 1, Mann Island, Liverpool, England, L3 1BP

Director12 May 2021Active

People with Significant Control

Mr Naveed Hussain
Notified on:25 September 2020
Status:Active
Date of birth:February 1980
Nationality:British
Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Insolvency

Liquidation disclaimer notice.

Download
2023-06-06Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-05-11Insolvency

Liquidation disclaimer notice.

Download
2023-04-04Address

Change registered office address company with date old address new address.

Download
2023-04-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-04-04Resolution

Resolution.

Download
2023-03-31Insolvency

Liquidation voluntary statement of affairs.

Download
2023-02-08Resolution

Resolution.

Download
2023-02-08Incorporation

Memorandum articles.

Download
2023-02-03Officers

Termination secretary company with name termination date.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.