Active
Company Information for PHP INVESTMENTS NO.2 LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,
|
Company Registration Number
07647993
Private Limited Company
Active |
Company Name | |
---|---|
PHP INVESTMENTS NO.2 LIMITED | |
Legal Registered Office | |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU Other companies in SW1Y | |
Company Number | 07647993 | |
---|---|---|
Company ID Number | 07647993 | |
Date formed | 2011-05-26 | |
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 | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 20:55:12 |
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Officer | Role | Date Appointed |
---|---|---|
NEXUS MANAGEMENT SERVICES LIMITED |
||
DAVID CHRISTOPHER AUSTIN |
||
RICHARD HOWELL |
||
HARRY ABRAHAM HYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN HOLLAND |
Director | ||
TIMOTHY DAVID WALKER-ARNOTT |
Director | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED |
Company Secretary | ||
MARGARET HELEN VAUGHAN |
Director | ||
GRAHAM WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTISSIMO CHOCOLATES LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2008-11-06 | In Administration/Administrative Receiver | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
PHP STL LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-02-27 | Active | |
WINCANTON HEALTHCARE LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
FORTISSIMO GROUP LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2016-07-07 | Liquidation | |
PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CHELMSLEY ASSOCIATES LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2012-04-17 | Active | |
NEXUS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
PHP SB LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2001-11-02 | Active | |
WHITE HORSE CENTRE LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
LEIGHTON HEALTH LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2005-07-04 | Active | |
CRESTDOWN LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1999-10-21 | Active | |
PHP (IPSWICH) LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PHP HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-18 | Active | |
PHIP CH LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
PHIP (RHL) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PHIP (HODDESDON) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2003-07-04 | Dissolved 2017-12-19 | |
SPCD (NORTHWICH) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
SPCD (SHAVINGTON) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
PATIENTFIRST (HINCKLEY) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-04-27 | Active | |
PHP PRIMARY PROPERTIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2005-04-07 | Active | |
PHP EMPIRE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-17 | Active | |
PHP INVESTMENTS (2011) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-03-21 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-05-25 | Active | |
PHP ASSETCO (2011) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-05-31 | Active | |
PHIP (STOURBRIDGE) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-24 | Active | |
PHP CLINICS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHP ST. JOHNS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-28 | Active | |
PHP BOND FINANCE PLC | Company Secretary | 2014-05-01 | CURRENT | 2013-09-10 | Active | |
PHP MEDICAL INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-03-31 | Active | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-01-29 | Active | |
ANCHOR MEADOW LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1992-06-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1994-03-08 | Active | |
PHIP (5) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1994-09-23 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Company Secretary | 2014-05-01 | CURRENT | 1995-03-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1997-03-19 | Active | |
MOTORSTEP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
PHP AV LENDING LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-18 | Active | |
PHP HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-10 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-11-22 | Active | |
PATIENTFIRST (BURNLEY) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-03-06 | Active | |
PHP (PROJECT FINANCE) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHP (FRMC) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AHG (2006) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
PHIP (SHEERNESS) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
PHP (CHANDLER'S FORD) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PHP (PORTSMOUTH) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
HEALTH INVESTMENTS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-10-10 | Active | |
PHP GLEN SPEAN LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-02-15 | Active | |
PHP 2013 HOLDINGS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1995-02-06 | Active - Proposal to Strike off | |
PHP (BINGHAM) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1998-08-06 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-02-23 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-07-05 | Active | |
PHIP (MILTON KEYNES) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2003-10-13 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-11-02 | Active | |
Q1CARE LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-04-02 | Active | |
NEXUS CENTRAL MANAGEMENT SERVICES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-11-05 | Active | |
THE OPERA AWARDS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CODE HOSPITALITY LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
PHP TRADECO LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-06-28 | Active | |
NEXUS INVESTCO LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-07-06 | Active | |
THE HEALTHCARE REIT LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
NEXUS GENERAL PARTNER LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
NEXUS FUND MANAGEMENT LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
NEXUS PHP MANAGEMENT LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
NEXUS HEALTH FINANCE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
NEXUS PINE (2020) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2002-02-01 | Active | |
NEXUS CONSULTING (UK) LIMITED | Company Secretary | 2002-05-08 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
THE RUPERT FISON CENTRE LIMITED | Director | 2018-05-21 | CURRENT | 1996-01-03 | Active | |
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 | |
PHP (FRMC) LIMITED | Director | 2017-04-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
PHP HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2010-06-18 | Active | |
PHIP CH LIMITED | Director | 2017-04-01 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
HEALTH INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2001-10-10 | Active | |
PHP GLEN SPEAN LIMITED | Director | 2017-04-01 | CURRENT | 2001-02-15 | Active | |
PATIENTFIRST (HINCKLEY) LIMITED | Director | 2017-04-01 | CURRENT | 2001-04-27 | Active | |
PHP PRIMARY PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-07 | Active | |
PHP EMPIRE HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2010-06-17 | Active | |
PHP INVESTMENTS (2011) LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-21 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Director | 2017-04-01 | CURRENT | 2011-05-25 | Active | |
PHP ASSETCO (2011) LIMITED | Director | 2017-04-01 | CURRENT | 2011-05-31 | Active | |
PHP CLINICS LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHP ST. JOHNS LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-28 | Active | |
PHP BOND FINANCE PLC | Director | 2017-04-01 | CURRENT | 2013-09-10 | Active | |
PHP MEDICAL INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2014-03-31 | Active | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Director | 2017-04-01 | CURRENT | 2004-01-29 | Active | |
ANCHOR MEADOW LIMITED | Director | 2017-04-01 | CURRENT | 1992-06-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 1994-03-08 | Active | |
PHIP (5) LIMITED | Director | 2017-04-01 | CURRENT | 1994-09-23 | Active | |
PHP 2013 HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1995-02-06 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Director | 2017-04-01 | CURRENT | 1997-03-19 | Active | |
PHP (BINGHAM) LIMITED | Director | 2017-04-01 | CURRENT | 1998-08-06 | Active | |
CRESTDOWN LIMITED | Director | 2017-04-01 | CURRENT | 1999-10-21 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Director | 2017-04-01 | CURRENT | 2001-02-23 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2001-07-05 | Active | |
MOTORSTEP LIMITED | Director | 2017-04-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LEIGHTON HEALTH LIMITED | Director | 2017-04-01 | CURRENT | 2005-07-04 | Active | |
PHP AV LENDING LIMITED | Director | 2017-04-01 | CURRENT | 2010-06-18 | Active | |
PHP HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-04-01 | CURRENT | 2010-12-10 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Director | 2017-04-01 | CURRENT | 2012-11-22 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2001-11-02 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Director | 2017-04-01 | CURRENT | 2001-11-02 | Active | |
PATIENTFIRST (BURNLEY) LIMITED | Director | 2017-04-01 | CURRENT | 2002-03-06 | Active | |
PHP (PROJECT FINANCE) LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHP (IPSWICH) LIMITED | Director | 2017-04-01 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
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 | |
PHP (FRMC) LIMITED | Director | 2017-04-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
PHP HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2010-06-18 | Active | |
AHG (2006) LIMITED | Director | 2017-04-01 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
PHIP (RHL) LIMITED | Director | 2017-04-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PHIP (SHEERNESS) LIMITED | Director | 2017-04-01 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
PHP (CHANDLER'S FORD) LIMITED | Director | 2017-04-01 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PHP (PORTSMOUTH) LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
PHIP (HODDESDON) LIMITED | Director | 2017-04-01 | CURRENT | 2003-07-04 | Dissolved 2017-12-19 | |
PHP SB LIMITED | Director | 2017-04-01 | CURRENT | 2017-02-09 | Active | |
HEALTH INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2001-10-10 | Active | |
PHP GLEN SPEAN LIMITED | Director | 2017-04-01 | CURRENT | 2001-02-15 | Active | |
PATIENTFIRST (HINCKLEY) LIMITED | Director | 2017-04-01 | CURRENT | 2001-04-27 | Active | |
PHP PRIMARY PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-07 | Active | |
PHP EMPIRE HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2010-06-17 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Director | 2017-04-01 | CURRENT | 2011-05-25 | Active | |
PHP ASSETCO (2011) LIMITED | Director | 2017-04-01 | CURRENT | 2011-05-31 | Active | |
PHIP (STOURBRIDGE) LIMITED | Director | 2017-04-01 | CURRENT | 2012-07-24 | Active | |
PHP CLINICS LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHP ST. JOHNS LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-28 | Active | |
WHITE HORSE CENTRE LIMITED | Director | 2017-04-01 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Director | 2017-04-01 | CURRENT | 2004-01-29 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 1994-03-08 | Active | |
PHIP (5) LIMITED | Director | 2017-04-01 | CURRENT | 1994-09-23 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Director | 2017-04-01 | CURRENT | 1995-03-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Director | 2017-04-01 | CURRENT | 1997-03-19 | Active | |
PHP (BINGHAM) LIMITED | Director | 2017-04-01 | CURRENT | 1998-08-06 | Active | |
CRESTDOWN LIMITED | Director | 2017-04-01 | CURRENT | 1999-10-21 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Director | 2017-04-01 | CURRENT | 2001-02-23 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2001-07-05 | Active | |
PHIP (MILTON KEYNES) LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-13 | Active | |
LEIGHTON HEALTH LIMITED | Director | 2017-04-01 | CURRENT | 2005-07-04 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Director | 2017-04-01 | CURRENT | 2012-11-22 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2001-11-02 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Director | 2017-04-01 | CURRENT | 2001-11-02 | Active | |
PHP (PROJECT FINANCE) LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHP (IPSWICH) LIMITED | Director | 2017-04-01 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SPCD (NORTHWICH) LIMITED | Director | 2017-03-31 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
SPCD (SHAVINGTON) LIMITED | Director | 2017-03-31 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
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 | |
NEXUS 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 (PAISLEY) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-16 | 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 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, 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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SANTER | |
REGISTRATION OF A CHARGE / CHARGE CODE 076479930009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076479930009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076479930008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-05 | |
TM02 | Termination of appointment of Nexus Management Services Limited on 2021-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
PSC02 | Notification of Php Healthcare Investments (Holdings) Limited as a person with significant control on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/02/18 | |
RES01 | ADOPT ARTICLES 22/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076479930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076479930006 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | |
CH01 | Director's details changed for Mr Philip John Holland on 2016-07-08 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076479930005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076479930004 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT | |
AP01 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN HOLLAND | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) FROM TIME TO TIME. | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) FROM TIME TO TIME. | ||
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE") | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PHP INVESTMENTS NO.2 LIMITED are:
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