APHP LIMITED

THE ADMIRALS OFFICES SUITE B9, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ

Active
Private Limited Company
Company No. 04135568
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

APHP LIMITED was incorporated on Thursday, January 4, 2001 as a Private Limited Company with registered address in CHATHAM. APHP LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 23 years 10 months and 6 days.

Name	APHP LIMITED
Company number	04135568
Company type	Private Limited Company
Incorporation date	04 Jan 2001
Status	Active
Industry (SIC 2007)	Activities of professional membership organizations (94120)

Address

Registered Address	THE ADMIRALS OFFICES SUITE B9 THE HISTORIC DOCKYARD CHATHAM ME4 4TZ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Georgina Mckinnon Nationality: British	Dates: Tuesday, June 29, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Terence Philip Watts Nationality: British	Dates: Wednesday, January 4, 2017 - Tuesday, June 29, 2021 ownership of shares 25 to 50 percent
Mrs Julie Susan Watts Nationality: British	Dates: Wednesday, January 4, 2017 - Tuesday, June 29, 2021 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-10 days left)
Latest accounts	31 January 2023
Next confirmation statement due	01 February 2017
Last confirmation statement dated	04 January 2016

Mortgages

No mortgages have been registered against APHP LIMITED.

Previous Names

Name	Change Date
APHP LIMITED	04 Jan 2001