Dissolved
Dissolved 2014-12-30
Company Information for PHP (PAISLEY) LIMITED
LONDON, ENGLAND, SW1Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | ||
---|---|---|
PHP (PAISLEY) LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 03494160 | |
---|---|---|
Date formed | 1998-01-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 11:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
NEXUS MANAGEMENT SERVICES LIMITED |
||
PHILIP JOHN HOLLAND |
||
HARRY ABRAHAM HYMAN |
||
TIMOTHY DAVID WALKER-ARNOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J O HAMBRO CAPITAL MANAGEMENT LIMITED |
Company Secretary | ||
MARGARET HELEN VAUGHAN |
Director | ||
DEBORAH ANN CHISHOLM |
Company Secretary | ||
JEFFREY GREEN |
Director | ||
PRIMARY HEALTH CARE CENTRES LIMITED |
Director | ||
ELSTREE GATE TRUSTEES LIMITED |
Company Secretary | ||
NICHOLAS PAUL BASTIAN |
Director | ||
KAY TRUSTEES LIMITED |
Company Secretary | ||
CHRISTOPHER MORTON-FIRTH |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME CARE HOME DEVELOPMENTS 3 LIMITED | Director | 2017-05-01 | CURRENT | 2017-03-08 | Active | |
PPP LEASING LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-11 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2017-05-01 | CURRENT | 2010-09-21 | Active | |
PRIME OPERATIONS LIMITED | Director | 2017-05-01 | CURRENT | 2010-10-06 | Active | |
PRIME INVESTMENT WORCESTER LIMITED | Director | 2017-05-01 | CURRENT | 2016-09-15 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-02 | Active | |
PRIME PLC | Director | 2017-05-01 | CURRENT | 1997-09-10 | Active | |
PRIME (UK) INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 1999-10-04 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 2010-03-09 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2012-11-22 | Active | |
PRIME CARE HOME DEVELOPMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2016-02-12 | Active | |
TP GROUP LIMITED | Director | 2017-02-21 | CURRENT | 1996-01-29 | Active | |
FISH ASSET MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-06-28 | |
PHP (DARVEL) LIMITED | Director | 2013-07-04 | CURRENT | 2003-05-20 | Dissolved 2014-12-30 | |
PHP (CATFORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Dissolved 2014-12-30 | |
PHP (SPEKE) LIMITED | Director | 2013-07-04 | CURRENT | 1999-03-02 | Dissolved 2014-12-30 | |
PHP (HOUNSLOW) LIMITED | Director | 2013-07-04 | CURRENT | 1997-07-22 | Dissolved 2014-12-30 | |
PHP (SWAFFHAM BARN) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (DOVER) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (MELKSHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-23 | Dissolved 2014-12-30 | |
PHP (HOLBECK) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-17 | Dissolved 2014-12-30 | |
PHP (PETRI) LIMITED | Director | 2013-07-04 | CURRENT | 1999-07-27 | Dissolved 2014-12-30 | |
PATIENTFIRST (WINGATE) LIMITED | Director | 2011-10-17 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PHIP CHH LIMITED | Director | 2011-10-17 | CURRENT | 2002-02-21 | Dissolved 2014-12-30 | |
PHIP (HETHERINGTON ROAD) LIMITED | Director | 2011-10-17 | CURRENT | 2001-07-12 | Dissolved 2014-12-30 | |
PATIENTFIRST (LEAMINGTON SPA) LIMITED | Director | 2011-10-17 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PHIP (6) LIMITED | Director | 2011-10-17 | CURRENT | 1998-06-12 | Dissolved 2014-12-30 | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PATIENTFIRST (RBS) HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2001-09-18 | Dissolved 2014-12-30 | |
PHIP (SSG NORWICH) LIMITED | Director | 2011-10-17 | CURRENT | 2003-06-11 | Dissolved 2014-12-30 | |
NHR ACQUISITIONS LIMITED | Director | 2011-06-13 | CURRENT | 2011-05-10 | Dissolved 2014-05-06 | |
CALVERGLADE (PETERBOROUGH) LIMITED | Director | 2001-02-22 | CURRENT | 1998-06-18 | Dissolved 2016-01-26 | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
PHP STL LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
WINCANTON HEALTHCARE LIMITED | Director | 2017-11-23 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CHELMSLEY ASSOCIATES LIMITED | Director | 2017-09-17 | CURRENT | 2012-04-17 | Active | |
OBERON INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BIOPHARMA CREDIT PLC | Director | 2017-02-27 | CURRENT | 2016-10-24 | Active | |
PHP SB LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Director | 2017-01-20 | CURRENT | 2001-11-02 | Active | |
S4 CAPITAL PLC | Director | 2016-11-16 | CURRENT | 2016-11-14 | Active | |
FORTISSIMO GROUP LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Liquidation | |
CODE NEW YORK LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ALPHA HELIX CORPORATE FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
CRESTDOWN LIMITED | Director | 2015-06-29 | CURRENT | 1999-10-21 | Active | |
PHP TRADECO HOLDINGS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
PHP (IPSWICH) LIMITED | Director | 2015-04-22 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WHITE HORSE CENTRE LIMITED | Director | 2015-02-19 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
LEIGHTON HEALTH LIMITED | Director | 2015-02-19 | CURRENT | 2005-07-04 | Active | |
HEALTHINVESTOR ASIA LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
ORBIG LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
VINTAGE WINE SELLERS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PHIP (STOURBRIDGE) LIMITED | Director | 2014-04-30 | CURRENT | 2012-07-24 | Active | |
PHP CLINICS LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHP (PROJECT FINANCE) LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHP MEDICAL INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PATIENTFIRST (LEAMINGTON SPA) LIMITED | Director | 2014-01-02 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2014-01-02 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PHP PRIMARY PROPERTIES LIMITED | Director | 2013-12-03 | CURRENT | 2005-04-07 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Director | 2013-12-03 | CURRENT | 2012-11-22 | Active | |
PHP BOND FINANCE PLC | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Director | 2013-07-31 | CURRENT | 2004-01-29 | Active | |
Q1CARE LIMITED | Director | 2013-07-18 | CURRENT | 2013-04-02 | Active | |
PHP (DARVEL) LIMITED | Director | 2013-07-04 | CURRENT | 2003-05-20 | Dissolved 2014-12-30 | |
PHP (CATFORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Dissolved 2014-12-30 | |
PHP (SPEKE) LIMITED | Director | 2013-07-04 | CURRENT | 1999-03-02 | Dissolved 2014-12-30 | |
PHP (HOUNSLOW) LIMITED | Director | 2013-07-04 | CURRENT | 1997-07-22 | Dissolved 2014-12-30 | |
PHP (SWAFFHAM BARN) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (DOVER) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (MELKSHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-23 | Dissolved 2014-12-30 | |
PHP (HOLBECK) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-17 | Dissolved 2014-12-30 | |
PHP (PETRI) LIMITED | Director | 2013-07-04 | CURRENT | 1999-07-27 | Dissolved 2014-12-30 | |
PHP (FRMC) LIMITED | Director | 2013-07-04 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
PHP (CHANDLER'S FORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PHP 2013 HOLDINGS LIMITED | Director | 2013-07-04 | CURRENT | 1995-02-06 | Active - Proposal to Strike off | |
PHP (BINGHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Active | |
PHP (PORTSMOUTH) LIMITED | Director | 2013-06-04 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
PHP ST. JOHNS LIMITED | Director | 2013-02-05 | CURRENT | 2012-08-28 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Director | 2013-01-02 | CURRENT | 2011-05-25 | Active | |
PHP INVESTMENTS NO.2 LIMITED | Director | 2013-01-02 | CURRENT | 2011-05-26 | Active | |
PHP GLEN SPEAN LIMITED | Director | 2012-12-13 | CURRENT | 2001-02-15 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Director | 2012-12-13 | CURRENT | 2001-07-05 | Active | |
THE OPERA AWARDS FOUNDATION | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
THE OPERA AWARDS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CODE HOSPITALITY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
NEXUS INVESTCO LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
PHP INVESTMENTS (2011) LIMITED | Director | 2011-06-29 | CURRENT | 2011-03-21 | Active | |
PHP ASSETCO (2011) LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active | |
PHP TRADECO LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
NHR ACQUISITIONS LIMITED | Director | 2011-06-13 | CURRENT | 2011-05-10 | Dissolved 2014-05-06 | |
THE HEALTHCARE REIT LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
NEXUS INVESTMENT VENTURES LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
NEXUS CENTRAL MANAGEMENT SERVICES LTD | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
PHP HEALTHCARE INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
PHP AV LENDING LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
PHIP (6) LIMITED | Director | 2010-03-01 | CURRENT | 1998-06-12 | Dissolved 2014-12-30 | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Director | 2010-02-17 | CURRENT | 2001-02-23 | Active | |
PATIENTFIRST (WINGATE) LIMITED | Director | 2010-02-05 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PATIENTFIRST (RBS) HOLDINGS LIMITED | Director | 2010-02-05 | CURRENT | 2001-09-18 | Dissolved 2014-12-30 | |
PATIENTFIRST (HINCKLEY) LIMITED | Director | 2010-02-05 | CURRENT | 2001-04-27 | Active | |
PHIP (5) LIMITED | Director | 2010-02-05 | CURRENT | 1994-09-23 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Director | 2010-02-05 | CURRENT | 2001-11-02 | Active | |
PATIENTFIRST (BURNLEY) LIMITED | Director | 2010-02-05 | CURRENT | 2002-03-06 | Active | |
HEALTHINVESTOR LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
NEXUS GENERAL PARTNER LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
SPCD (NORTHWICH) LIMITED | Director | 2008-01-04 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
SPCD (SHAVINGTON) LIMITED | Director | 2008-01-04 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
LANDOR PRODUCTIONS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-03 | Dissolved 2013-10-16 | |
PHIP CHH LIMITED | Director | 2006-12-22 | CURRENT | 2002-02-21 | Dissolved 2014-12-30 | |
PHIP (HETHERINGTON ROAD) LIMITED | Director | 2006-12-22 | CURRENT | 2001-07-12 | Dissolved 2014-12-30 | |
PHIP (SSG NORWICH) LIMITED | Director | 2006-12-22 | CURRENT | 2003-06-11 | Dissolved 2014-12-30 | |
PHIP CH LIMITED | Director | 2006-12-22 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
AHG (2006) LIMITED | Director | 2006-12-22 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
PHIP (RHL) LIMITED | Director | 2006-12-22 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PHIP (HODDESDON) LIMITED | Director | 2006-12-22 | CURRENT | 2003-07-04 | Dissolved 2017-12-19 | |
PHIP (MILTON KEYNES) LIMITED | Director | 2006-12-22 | CURRENT | 2003-10-13 | Active | |
NEXUS FUND MANAGEMENT LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
EDUCATIONINVESTOR LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
NEXUS GROUP HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 2005-07-08 | Active | |
PINE PROPERTY SERVICES LTD | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
NEXUS PHP MANAGEMENT LIMITED | Director | 2005-02-08 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
NEXUS CONSULTING (UK) LIMITED | Director | 2004-04-14 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
INVESTOR PUBLISHING LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active | |
NEXUS PINE (2020) LIMITED | Director | 2002-04-24 | CURRENT | 2002-02-01 | Active | |
NEXUS HEALTH FINANCE LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
NEXUS MANAGEMENT SERVICES LIMITED | Director | 2001-05-31 | CURRENT | 2001-03-27 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Director | 1997-05-15 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED | Director | 1997-05-13 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Director | 1996-02-05 | CURRENT | 1995-03-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-08 | Active | |
NEXUS STRUCTURED FINANCE LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-09 | Dissolved 2014-04-27 | |
NEXUS CORPORATE FINANCE LIMITED | Director | 1993-12-24 | CURRENT | 1993-11-05 | Active | |
PHP PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-02 | Active | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2014-01-02 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PHP (DARVEL) LIMITED | Director | 2013-07-04 | CURRENT | 2003-05-20 | Dissolved 2014-12-30 | |
PHP (CATFORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Dissolved 2014-12-30 | |
PHP (SPEKE) LIMITED | Director | 2013-07-04 | CURRENT | 1999-03-02 | Dissolved 2014-12-30 | |
PHP (HOUNSLOW) LIMITED | Director | 2013-07-04 | CURRENT | 1997-07-22 | Dissolved 2014-12-30 | |
PHP (SWAFFHAM BARN) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (DOVER) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (MELKSHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-23 | Dissolved 2014-12-30 | |
PHP (HOLBECK) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-17 | Dissolved 2014-12-30 | |
PHP (PETRI) LIMITED | Director | 2013-07-04 | CURRENT | 1999-07-27 | Dissolved 2014-12-30 | |
PHIP (6) LIMITED | Director | 2010-03-01 | CURRENT | 1998-06-12 | Dissolved 2014-12-30 | |
PATIENTFIRST (WINGATE) LIMITED | Director | 2010-02-05 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP04 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 02/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | |
AP01 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | |
AP04 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED CERTIFICATE ISSUED ON 04/07/13 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
MISC | SECTION 519 | |
AP03 | SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED | |
AR01 | 16/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 16/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSTREE GATE TRUSTEES LIMITED / 16/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
MISC | AUDITORS STATEMENT | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 53 HALSEY PARK LONDON COLNEY HERTFORDSHIRE AL2 1BH | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7TH JANUARY 2000 | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (THE "TRUSTEE") |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PHP (PAISLEY) LIMITED are:
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