Active
Company Information for NPH HEALTHCARE LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD,
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Company Registration Number
09310041 Private Limited Company
Active |
| Company Name | |
|---|---|
| NPH HEALTHCARE LIMITED | |
| Legal Registered Office | |
| 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD | |
| Company Number | 09310041 | |
|---|---|---|
| Company ID Number | 09310041 | |
| Date formed | 2014-11-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-12-31 | |
| Account next due | 2027-09-30 | |
| Latest return | 2026-02-05 | |
| Return next due | 2027-02-19 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB201392942 |
| Last Datalog update: | 2026-09-11 07:21:30 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NPH HEALTHCARE CONSULTING LIMITED | Portland House 21 Narborough Road Cosby LEICESTER LE9 1TA | Dissolved | Company formed on the 2008-08-26 | |
| NPH HEALTHCARE (HOLDINGS) LIMITED | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD | Active | Company formed on the 2014-11-12 | |
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD | Active | Company formed on the 2015-01-07 |
| Officer | Role | Date Appointed |
|---|---|---|
GORDON NEIL SPRINGETT |
||
PAUL ALAN BANNISTER |
||
JENNIFER KATHRYN FEGAN |
||
RICHARD DANIEL KNIGHT |
||
KATHERINE MARY RAE |
||
DAVID ROSE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTINE CAROLINE GAGNON |
Director | ||
SION LAURENCE JONES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORNIO PINES LIMITED | Director | 2015-12-07 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
| SKANSKA TAM (NORDIC) HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved | |
| CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2011-02-09 | Active | |
| SLS HOLDING COMPANY LIMITED | Director | 2015-02-23 | CURRENT | 2009-09-01 | Active | |
| SURREY LIGHTING SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2009-09-02 | Active | |
| CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2015-02-23 | CURRENT | 2011-02-08 | Active | |
| NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| ESSEX SCHOOLS (WOODLANDS) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
| ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| ESSEX LEP LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Active | |
| ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Active | |
| ESSEX SCHOOLS LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-18 | Active | |
| SKANSKA RM PSP LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Liquidation | |
| BRISTOL LEP LIMITED | Director | 2010-06-01 | CURRENT | 2006-01-20 | Active | |
| BRISTOL PFI (HOLDINGS) LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
| BRISTOL PFI DEVELOPMENT LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
| BRISTOL PFI DEBT CO 1 LIMITED | Director | 2010-06-01 | CURRENT | 2006-01-20 | Active | |
| BRISTOL PFI LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
| SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED | Director | 2008-01-28 | CURRENT | 1995-02-21 | Active | |
| SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED | Director | 2008-01-28 | CURRENT | 2002-12-23 | Active | |
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2018-05-17 | CURRENT | 2015-01-07 | Active | |
| NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2018-05-17 | CURRENT | 2014-11-12 | Active | |
| BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2009-11-02 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
| EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
| EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
| CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
| CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
| EQUITIX SOLAR HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| EQUITIX THAME HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| EQUITIX MICHAELSTON HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| EQUITIX KAPPA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX LUMINOUS HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX GREENCROFT HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX SIGMA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX ALBRIGHTON HOLDCO LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
| EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
| EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
| EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
| WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
| WAKEFIELD WASTE PFI LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
| WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2015-12-22 | Active | |
| WELKEN 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| EQUITIX EXETER III NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
| EQUITIX EXETER (S) III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
| EQUITIX EXETER III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
| EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2015-09-16 | CURRENT | 2015-01-07 | Active | |
| NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-12 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2009-01-23 | Active | |
| LEEDS PFI SPV 2 LIMITED | Director | 2013-11-26 | CURRENT | 2008-12-08 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-02 | In Administration | |
| WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2013-01-15 | CURRENT | 2012-03-12 | Active | |
| WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2013-01-15 | CURRENT | 2012-03-09 | Active | |
| PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
| EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
| EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
| WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
| BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
| BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
| RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Dissolved 2021-04-13 | |
| RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Dissolved | |
| BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
| LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
| LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
| LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
| BOXWOOD LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2018-06-29 | CURRENT | 2015-01-07 | Active | |
| NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2014-11-12 | Active | |
| CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2011-02-09 | Active | |
| SLS HOLDING COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2009-09-01 | Active | |
| SURREY LIGHTING SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2009-09-02 | Active | |
| CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2011-02-08 | Active | |
| HUB SOUTH WEST SCOTLAND LIMITED | Director | 2018-05-18 | CURRENT | 2012-08-29 | Active | |
| HUB SW NHSL HOLDCO LIMITED | Director | 2018-05-18 | CURRENT | 2013-09-03 | Active | |
| HUB SW GREENFAULDS HOLDCO LIMITED | Director | 2018-05-18 | CURRENT | 2014-10-01 | Active | |
| HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2018-05-18 | CURRENT | 2015-05-15 | Active | |
| HUB SW AYR DBFM CO LIMITED | Director | 2018-05-18 | CURRENT | 2015-05-15 | Active | |
| HUB SW LARGS DBFM CO LIMITED | Director | 2018-05-18 | CURRENT | 2016-03-14 | Active | |
| ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Director | 2018-05-18 | CURRENT | 2012-08-31 | Active | |
| HUB SW NHSL SUB HUB CO LIMITED | Director | 2018-05-18 | CURRENT | 2013-09-04 | Active | |
| HUB SW GREENFAULDS SUB HUB CO LIMITED | Director | 2018-05-18 | CURRENT | 2014-05-23 | Active | |
| HUB SW EALC DBFM CO LIMITED | Director | 2018-05-18 | CURRENT | 2015-06-04 | Active | |
| HUB SW EALC HOLDCO LIMITED | Director | 2018-05-18 | CURRENT | 2015-06-04 | Active | |
| HUB SW CUMBERNAULD HOLDCO LIMITED | Director | 2018-05-18 | CURRENT | 2016-12-01 | Active | |
| HUB SW CUMBERNAULD DBFM CO LIMITED | Director | 2018-05-18 | CURRENT | 2016-12-02 | Active | |
| HUB SW AYR HOLDCO LIMITED | Director | 2018-05-18 | CURRENT | 2015-05-15 | Active | |
| HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2018-05-18 | CURRENT | 2015-05-15 | Active | |
| HUB SW LARGS HOLDCO LIMITED | Director | 2018-05-18 | CURRENT | 2016-03-14 | Active | |
| HUB SW QMA HOLD CO LIMITED | Director | 2018-05-18 | CURRENT | 2017-05-31 | Active | |
| HUB SW QMA DBFM CO LIMITED | Director | 2018-05-18 | CURRENT | 2017-06-01 | Active | |
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
| NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Full accounts made up to 2025-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 05/02/26, WITH NO UPDATES | ||
| Termination of appointment of Oliver Matthew Peach on 2025-11-01 | ||
| Appointment of Equitix Management Services Limited as company secretary on 2025-11-01 | ||
| Full accounts made up to 2024-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS HANNAH HOLMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT | ||
| DIRECTOR APPOINTED MR PAUL ELLIS GILL | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution Resignations of directors 21/09/2022</ul> | ||
| Resolutions passed:<ul><li>Resolution Resignations of directors 21/09/2022<li>Resolution passed adopt articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER | ||
| APPOINTMENT TERMINATED, DIRECTOR LARS MAGNUS ERIKSSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED DR PETER JAMES HARDING | |
| AP01 | DIRECTOR APPOINTED DR PETER JAMES HARDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE | |
| AP01 | DIRECTOR APPOINTED LARS MAGNUS ERIKSSON | |
| AP01 | DIRECTOR APPOINTED LARS MAGNUS ERIKSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PONTUS WINQVIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PONTUS WINQVIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093100410002 | |
| CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP03 | Appointment of Mr Oliver Matthew Peach as company secretary on 2021-10-28 | |
| TM02 | Termination of appointment of George Bogdan Bucur on 2021-09-30 | |
| TM02 | Termination of appointment of George Bogdan Bucur on 2021-09-30 | |
| AP01 | DIRECTOR APPOINTED MR PONTUS WINQVIST | |
| AP01 | DIRECTOR APPOINTED MR PONTUS WINQVIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHRYN FEGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHRYN FEGAN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER KATHRYN FEGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY RAE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 120 Aldersgate Street London EC1A 4JQ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE MARY RAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE CAROLINE GAGNON | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER KATHRYN FEGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
| AP01 | DIRECTOR APPOINTED RICHARD DANIEL KNIGHT | |
| AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
| RES01 | ADOPT ARTICLES 26/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093100410001 | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | KFW IPEX-BANK GMBH AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as NPH HEALTHCARE 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. |