Active
Company Information for PHP HEALTH SOLUTIONS LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,
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Company Registration Number
06949900
Private Limited Company
Active |
Company Name | ||||
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PHP HEALTH SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU Other companies in SK13 | ||||
Previous Names | ||||
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Company Number | 06949900 | |
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Company ID Number | 06949900 | |
Date formed | 2009-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB985507087 |
Last Datalog update: | 2024-01-07 10:26:50 |
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Officer | Role | Date Appointed |
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DAVID MARTIN PALMER |
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LINDSAY ANNE PALMER |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES JONATHAN YATES |
Company Secretary | ||
DAVID EASDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORIA HADFIELD DEVELOPMENTS LTD | Director | 2016-08-03 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
PALMER ASSOCIATES (NORTHWEST) LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR HARRY ABRAHAM HYMAN | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Appointment of Mr Toby Newman as company secretary on 2023-02-10 | ||
Termination of appointment of Paul Simon Kent Wright on 2023-02-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England | |
Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 | ||
CH01 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SANTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN PALMER | |
PSC07 | CESSATION OF DAVID MARTIN PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Primary Health Properties Plc as a person with significant control on 2021-11-10 | |
CERTNM | Company name changed peak health solutions LIMITED\certificate issued on 12/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANNE PALMER | |
AP01 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | |
AP03 | Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-11-10 | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM 18 Holly Bank Glossop Derbyshire SK13 8TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ANNE PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE PALMER / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN PALMER / 05/07/2013 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 18 HOLLY BANK MANOR CROFT GLOSSOP DERBYSHIRE SK13 8TS | |
SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN PALMER | |
AP01 | DIRECTOR APPOINTED LINDSAY ANNE PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASDON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB | |
RES15 | CHANGE OF NAME 10/11/2009 | |
CERTNM | COMPANY NAME CHANGED GDCO 77 LIMITED CERTIFICATE ISSUED ON 22/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE BY WAY OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-06-30 | £ 2,213,881 |
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Creditors Due After One Year | 2012-06-30 | £ 2,207,278 |
Creditors Due Within One Year | 2013-06-30 | £ 81,411 |
Creditors Due Within One Year | 2012-06-30 | £ 99,167 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHP HEALTH SOLUTIONS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 166,287 |
Cash Bank In Hand | 2012-06-30 | £ 214,087 |
Current Assets | 2013-06-30 | £ 168,159 |
Current Assets | 2012-06-30 | £ 214,823 |
Debtors | 2013-06-30 | £ 1,872 |
Debtors | 2012-06-30 | £ 0 |
Fixed Assets | 2013-06-30 | £ 2,550,000 |
Fixed Assets | 2012-06-30 | £ 2,072,245 |
Secured Debts | 2013-06-30 | £ 2,222,905 |
Secured Debts | 2012-06-30 | £ 2,208,798 |
Shareholder Funds | 2013-06-30 | £ 422,867 |
Tangible Fixed Assets | 2013-06-30 | £ 2,550,000 |
Tangible Fixed Assets | 2012-06-30 | £ 2,072,245 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as PHP HEALTH SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |