PHP HEALTHCARE INVESTMENTS LIMITED filing history - Find and update company information

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PHP HEALTHCARE INVESTMENTS LIMITED

Company number 07289496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	TM01	Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024	View PDF Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Mark Davies as a director on 27 March 2024	View PDF Appointment of Mr Mark Davies as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Feb 2023	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023	View PDF Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mr Toby Newman as a secretary on 10 February 2023	View PDF Appointment of Mr Toby Newman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
05 May 2022	AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	View PDF Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	View PDF Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CH01	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022	View PDF Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022	View PDF Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Christopher John Santer as a director on 31 March 2022	View PDF Termination of appointment of Christopher John Santer as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR04	Satisfaction of charge 072894960009 in part	View PDF Satisfaction of charge 072894960009 in part - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
21 Jan 2021	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021	View PDF Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM02	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021	View PDF Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP01	Appointment of Mr Christopher John Santer as a director on 18 August 2020	View PDF Appointment of Mr Christopher John Santer as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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