PHIP (MILTON KEYNES) LIMITED
Non-Trading
General Information
NAME
PHIP (MILTON KEYNES) LIMITED
COMPANY NUMBER
04929885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/10/2003
(21 years and 1 months old)
WEBSITE
http://phpgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2004
22/12/2006
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
View all previous names
LONDON
WC2N 6DU
Telephone: 02071045599
TPS: No
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY HEALTH PROPERTIES PLC | Active - Accounts Filed | View Report |
| PHIP (MILTON KEYNES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
Credit Risk Overview
Want to learn more about PHIP (MILTON KEYNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHIP (MILTON KEYNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHIP (MILTON KEYNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1981 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
|
Director: 15/08/2005 - Present (19 years and 3 months) Secretary: 13/10/2003 - Present (21 years and 1 months) Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 2 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 23/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927927388) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930556173) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/02/2021 | New Company Secretary Paul Simon Kent Wright (927927388) Appointed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/06/2017 | Timothy David Walker Arnott (906188936) has left the board |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918782946) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 09/10/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (911791553) has left the board |
| 21/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918782946) Appointed |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 12/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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