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Php Healthcare Investments Limited, SW1Y 4RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHP HEALTHCARE INVESTMENTS LIMITED

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

This company is commonly known as Php Healthcare Investments Limited. The company was founded 14 years ago and was given the registration number 07289496. The firm's registered office is in LONDON. You can find them at 5th Floor Greener House, 66-68 Haymarket, London, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHP HEALTHCARE INVESTMENTS LIMITED
Company Number:07289496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Secretary10 February 2023Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director01 April 2017Active
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH

Director01 April 2022Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director27 March 2024Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director01 April 2017Active
Ground Floor Ryder Court 14, Ryder Street, London, United Kingdom, SW1Y 6QB

Director18 June 2010Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Secretary05 January 2021Active
Ground Floor Ryder Court 14, Ryder Street, London, Uk, SW1Y 6QB

Corporate Secretary18 June 2010Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Corporate Secretary01 May 2014Active
Ground Floor Ryder Court 14, Ryder Street, London, Uk, SW1Y 6QB

Director18 June 2010Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director17 October 2011Active
5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director18 August 2020Active
Ground Floor Ryder Court 14, Ryder Street, London, Uk, SW1Y 6QB

Director18 June 2010Active
Ground Floor Ryder Court 14, Ryder Street, London, Uk, SW1Y 6QB

Director18 June 2010Active

People with Significant Control

Php Bond Finance Plc
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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