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Company Information for

NPH HEALTHCARE (INTERMEDIATE) LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09377789
Private Limited Company
Active

Company Overview

About Nph Healthcare (intermediate) Ltd
NPH HEALTHCARE (INTERMEDIATE) LIMITED was founded on 2015-01-07 and has its registered office in London. The organisation's status is listed as "Active". Nph Healthcare (intermediate) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NPH HEALTHCARE (INTERMEDIATE) LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 09377789
Company ID Number 09377789
Date formed 2015-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2020-04-06 15:24:05
Primary Source:Companies House
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Company Officers of NPH HEALTHCARE (INTERMEDIATE) LIMITED

Current Directors
Officer Role Date Appointed
GORDON NEIL SPRINGETT
Company Secretary 2015-01-07
PAUL ALAN BANNISTER
Director 2015-01-07
JENNIFER KATHRYN FEGAN
Director 2018-05-17
RICHARD DANIEL KNIGHT
Director 2015-09-16
KATHERINE MARY RAE
Director 2018-06-29
DAVID ROSE
Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINE CAROLINE GAGNON
Director 2015-01-07 2018-06-29
SION LAURENCE JONES
Director 2015-01-07 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER KATHRYN FEGAN NPH HEALTHCARE LIMITED Director 2018-05-17 CURRENT 2014-11-13 Active
JENNIFER KATHRYN FEGAN NPH HEALTHCARE (HOLDINGS) LIMITED Director 2018-05-17 CURRENT 2014-11-12 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2009-11-02 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX SOLAR HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
RICHARD DANIEL KNIGHT EQUITIX THAME HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX MICHAELSTON HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX KAPPA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX LUMINOUS HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX GREENCROFT HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX SIGMA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX ALBRIGHTON HOLDCO LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2015-12-22 Active
RICHARD DANIEL KNIGHT WELKEN 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III NOMINEE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER (S) III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 GP LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2014-11-13 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (HOLDINGS) LIMITED Director 2015-09-16 CURRENT 2014-11-12 Active
RICHARD DANIEL KNIGHT AMEYCESPA (AWRP) HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT AMEYCESPA (AWRP) SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2013-11-26 CURRENT 2009-01-23 Active
RICHARD DANIEL KNIGHT LEEDS PFI SPV 2 LIMITED Director 2013-11-26 CURRENT 2008-12-08 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2013-11-21 CURRENT 2009-11-02 In Administration
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2013-01-15 CURRENT 2012-03-12 Active
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2013-01-15 CURRENT 2012-03-09 Active
RICHARD DANIEL KNIGHT PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
RICHARD DANIEL KNIGHT EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
RICHARD DANIEL KNIGHT EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
RICHARD DANIEL KNIGHT WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
RICHARD DANIEL KNIGHT BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
RICHARD DANIEL KNIGHT BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
RICHARD DANIEL KNIGHT RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
RICHARD DANIEL KNIGHT LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
RICHARD DANIEL KNIGHT BOXWOOD LEISURE LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
KATHERINE MARY RAE NPH HEALTHCARE LIMITED Director 2018-06-29 CURRENT 2014-11-13 Active
KATHERINE MARY RAE NPH HEALTHCARE (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2014-11-12 Active
KATHERINE MARY RAE CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Director 2015-12-01 CURRENT 2011-02-09 Active
KATHERINE MARY RAE SLS HOLDING COMPANY LIMITED Director 2015-12-01 CURRENT 2009-09-01 Active
KATHERINE MARY RAE SURREY LIGHTING SERVICES LIMITED Director 2015-12-01 CURRENT 2009-09-02 Active
KATHERINE MARY RAE CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2011-02-08 Active
DAVID ROSE HUB SOUTH WEST SCOTLAND LIMITED Director 2018-05-18 CURRENT 2012-08-29 Active
DAVID ROSE HUB SW NHSL HOLDCO LIMITED Director 2018-05-18 CURRENT 2013-09-03 Active
DAVID ROSE HUB SW GREENFAULDS HOLDCO LIMITED Director 2018-05-18 CURRENT 2014-10-01 Active
DAVID ROSE HUB SW DALBEATTIE DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW AYR DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW LARGS DBFM CO LIMITED Director 2018-05-18 CURRENT 2016-03-14 Active
DAVID ROSE ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2018-05-18 CURRENT 2012-08-31 Active
DAVID ROSE HUB SW NHSL SUB HUB CO LIMITED Director 2018-05-18 CURRENT 2013-09-04 Active
DAVID ROSE HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2018-05-18 CURRENT 2014-05-23 Active
DAVID ROSE HUB SW EALC DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-06-04 Active
DAVID ROSE HUB SW EALC HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-06-04 Active
DAVID ROSE HUB SW CUMBERNAULD HOLDCO LIMITED Director 2018-05-18 CURRENT 2016-12-01 Active
DAVID ROSE HUB SW CUMBERNAULD DBFM CO LIMITED Director 2018-05-18 CURRENT 2016-12-02 Active
DAVID ROSE HUB SW AYR HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW DALBEATTIE HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW LARGS HOLDCO LIMITED Director 2018-05-18 CURRENT 2016-03-14 Active
DAVID ROSE HUB SW QMA HOLD CO LIMITED Director 2018-05-18 CURRENT 2017-05-31 Active
DAVID ROSE HUB SW QMA DBFM CO LIMITED Director 2018-05-18 CURRENT 2017-06-01 Active
DAVID ROSE NPH HEALTHCARE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
DAVID ROSE NPH HEALTHCARE (HOLDINGS) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 120 Aldersgate Street London EC1A 4JQ England
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19AP03Appointment of Mr George Bogdan Bucur as company secretary on 2019-08-19
2019-08-19TM02Termination of appointment of Gordon Neil Springett on 2019-08-19
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHRYN FEGAN
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Welken House C/O Equitix Limited Welken House 10-11 Charterhouse Square EC1M 6EH United Kingdom
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04AP01DIRECTOR APPOINTED MRS KATHERINE MARY RAE
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE CAROLINE GAGNON
2018-06-25AP01DIRECTOR APPOINTED MS JENNIFER KATHRYN FEGAN
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2015-09-24AP01DIRECTOR APPOINTED RICHARD DANIEL KNIGHT
2015-05-26AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-03-26RES01ADOPT ARTICLES 26/03/15
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093777890001
2015-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to NPH HEALTHCARE (INTERMEDIATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NPH HEALTHCARE (INTERMEDIATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NPH HEALTHCARE (INTERMEDIATE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NPH HEALTHCARE (INTERMEDIATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NPH HEALTHCARE (INTERMEDIATE) LIMITED
Trademarks
We have not found any records of NPH HEALTHCARE (INTERMEDIATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NPH HEALTHCARE (INTERMEDIATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NPH HEALTHCARE (INTERMEDIATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NPH HEALTHCARE (INTERMEDIATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NPH HEALTHCARE (INTERMEDIATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NPH HEALTHCARE (INTERMEDIATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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