PHP INVESTMENTS NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
PHP INVESTMENTS NO.1 LIMITED
COMPANY NUMBER
07647909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/05/2011
(13 years and 6 months old)
WEBSITE
www.phpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
Telephone: 02038241841
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 |
|---|---|---|
| PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PHP INVESTMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHP INVESTMENTS NO.1 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 PHP INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP INVESTMENTS NO.1 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 Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View 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 |
|
18/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
25/05/2011 - 30/04/2014 (2 years and 11 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 85 |
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 |
| 23/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 22/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 03/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | Paul Simon Kent Wright (927880410) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555985) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 19/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 06/04/2022 | Christopher John Santer (927321983) has left the board |
| 25/03/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Paul Simon Kent Wright (927880410) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 27/08/2020 | Christopher John Santer (927321990) has left the board |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/08/2020 | New Board Member Christopher John Santer (927321990) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 07/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 07/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 08/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918789500) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/06/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 23/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918789500) Appointed |
| 12/05/2014 | New Accounts filed |
| 12/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (916034520) has left the board |
| 09/05/2014 | Change in Reg. Office |
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