This company is commonly known as Phmr Limited. The company was founded 10 years ago and was given the registration number 08741982. The firm's registered office is in LONDON. You can find them at Unit D Berkeley Works, Berkley Grove, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PHMR LIMITED |
|---|---|---|
| Company Number | : | 08741982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D Berkeley Works, Berkley Grove, London, NW1 8XY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Church Way, London, United Kingdom, N20 0LA | Secretary | 15 October 2021 | Active |
| Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG | Director | 23 January 2021 | Active |
| Putnam Evidence, The Core, Bath Lane, Newcastle Helix, United Kingdom, NE4 5TF | Director | 09 November 2023 | Active |
| Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG | Director | 23 January 2021 | Active |
| Unit D, Berkeley Works, Berkley Grove, London, NW1 8XY | Secretary | 01 April 2021 | Active |
| Unit D, Berkeley Works, Berkley Grove, London, United Kingdom, NW1 8XY | Director | 22 October 2013 | Active |
| Udg Healthcare (Uk) Holdings Limited | ||
| Notified on | : | 23 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Ashby-De-La-Zouch, United Kingdom, LE65 1NG |
| Nature of control | : |
|
| Mrs Ping-Ru Lo | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 27 Birchwood Avenue, Muswell Hill, England, N10 3BE |
| Nature of control | : |
|
| Mr Mark Ratcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit D, Berkeley Works,Berkley Grove, London, United Kingdom, NW1 8XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-09 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-24 | Incorporation | Memorandum articles. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-02-04 | Incorporation | Memorandum articles. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
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