| Date | Description |
|---|
| 2024-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, WITH 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 |
| 2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HYMAN |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES |
| 2023-10-07 |
delete sic_code 74990 - Non-trading company |
| 2023-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 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 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 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 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE JACK BATEMAN / 01/04/2022 |
| 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 |
| 2022-04-27 |
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 |
| 2022-02-08 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 110813491 |
| 2021-12-07 |
insert company_previous_name PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED |
| 2021-12-07 |
update name PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED => PHP AV LENDING LIMITED |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072895580005 |
| 2021-10-12 |
update statutory_documents COMPANY NAME CHANGED PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 12/10/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-15 |
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 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, 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 |
| 2019-08-07 |
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 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-07-11 |
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 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 3 => 4 |
| 2018-06-07 |
update num_mort_outstanding 3 => 4 |
| 2018-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072895580004 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072895580003 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWELL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-02 => 2015-07-10 |
| 2015-08-11 |
update returns_next_due_date 2015-07-30 => 2016-08-07 |
| 2015-07-10 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 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 2013-06-18 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-30 |
| 2014-07-30 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-06-07 |
delete address GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON 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 |
| 2014-05-21 |
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 14 RYDER STREET
LONDON
SW1Y 6QB |
| 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 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-28 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-26 |
update account_category FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_category DORMANT => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-20 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 2011-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN HOLLAND |
| 2011-06-20 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011 |
| 2010-09-14 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |