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

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 SMALL

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
Date formed	2015-01-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-26
Filing return next due	2025-05-10
Type of accounts	SMALL

Last Datalog update:

2024-05-08 16:52:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gordon Neil Springett	Company Secretary		2015-01-07
Paul Alan Bannister	Director	COMPANY DIRECTOR	2015-01-07	UNITED KINGDOM
Jennifer Kathryn Fegan	Director	LAWYER	2018-05-17	ENGLAND
Richard Daniel Knight	Director	CHARTERED BUILDER	2015-09-16	ENGLAND
Katherine Mary Rae	Director	LEGAL ADVISER	2018-06-29	ENGLAND
David Rose	Director	COMPANY DIRECTOR	2015-01-07	ENGLAND

Previous Directors

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 for Jennifer Kathryn Fegan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

Related Directorships for Richard Daniel Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	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

Related Directorships for Katherine Mary Rae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for David Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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