PHP HEALTHCARE (HOLDINGS) LIMITED

Company number 07466867

Date	Type	Description	View / Download
23 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Apr 2016	AP01	Appointment of Mr Timothy David Walker Arnott as a director on 19 April 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP .01	(5 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP .01	(5 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(3 pages)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
27 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP .01	(5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
05 Mar 2012	TM01	Termination of appointment of James Hambro as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
24 Oct 2011	AP01	Appointment of Mr Philip John Holland as a director	(2 pages)