| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWELL / 03/07/2024 |
| 2024-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HYMAN |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM UNITED KINGDOM WC2N 6DH |
| 2022-06-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM WC2N 6DU |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
delete address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND SW1Y 4RF |
| 2022-05-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM UNITED KINGDOM WC2N 6DH |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
5TH FLOOR BURDETT HOUSE
15-16 BUCKINGHAM STREET
LONDON
UNITED KINGDOM
WC2N 6DH
UNITED KINGDOM |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHP (SB) LIMITED / 27/04/2022 |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE JACK BATEMAN / 01/04/2022 |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
5TH FLOOR GREENER HOUSE
66-68 HAYMARKET
LONDON
ENGLAND
SW1Y 4RF |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANTER |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMON KENT WRIGHT |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category DORMANT => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHP 2013 GROUP HOLDINGS LIMITED / 07/03/2017 |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 2017-05-07 |
update num_mort_charges 3 => 4 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWELL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036113620004 |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 2016-05-13 |
insert company_previous_name PHP (BASINGSTOKE) LIMITED |
| 2016-05-13 |
update name PHP (BASINGSTOKE) LIMITED => PHP (BINGHAM) LIMITED |
| 2016-04-30 |
update statutory_documents COMPANY NAME CHANGED PHP (BASINGSTOKE) LIMITED
CERTIFICATE ISSUED ON 30/04/16 |
| 2016-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-25 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-08-22 => 2016-10-29 |
| 2015-10-02 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND ENGLAND SW1Y 4RF |
| 2014-08-07 |
insert address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND SW1Y 4RF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-08-06 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-09-03 => 2015-08-22 |
| 2014-07-25 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 |
| 2014-06-07 |
delete address GROUND FLOOR RYDER COURT RYDER STREET LONDON ENGLAND SW1Y 6QB |
| 2014-06-07 |
insert address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND ENGLAND SW1Y 4RF |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
GROUND FLOOR RYDER COURT RYDER STREET
LONDON
SW1Y 6QB
ENGLAND |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 2013-12-07 |
update num_mort_outstanding 3 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 3 |
| 2013-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-06 |
delete sic_code 41100 - Development of building projects |
| 2013-09-06 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-09-06 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-30 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED |
| 2013-08-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-21 |
update statutory_documents ADOPT ARTICLES 02/08/2013 |
| 2013-08-01 |
delete address 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD |
| 2013-08-01 |
insert address GROUND FLOOR RYDER COURT RYDER STREET LONDON ENGLAND SW1Y 6QB |
| 2013-08-01 |
insert company_previous_name PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 28 => 31 |
| 2013-08-01 |
update account_ref_month 2 => 12 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-09-30 |
| 2013-08-01 |
update name PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED => PHP (BASINGSTOKE) LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-07-16 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
1A CHESTNUT HOUSE
FARM CLOSE
SHENLEY
HERTFORDSHIRE
WD7 9AD |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 2013-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM |
| 2013-07-04 |
update statutory_documents COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
CERTIFICATE ISSUED ON 04/07/13 |
| 2013-07-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-08-07 |
update statutory_documents 06/08/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-08-09 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 06/08/2011 |
| 2010-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-08-11 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-28 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED |
| 2009-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents AUDITORS STATEMENT |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
53 HALSEY PARK
LONDON COLNEY
ST ALBANS
HERTFORDSHIRE AL2 1BH |
| 2004-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
26 LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE HP4 2AB |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
6 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1JD |
| 2002-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 FROM:
3 LOOM LANE
RADLETT
HERTFORDSHIRE WD7 8AA |
| 1998-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 28/02/99 |
| 1998-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |