PHIP (MILTON KEYNES) LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 04929885
- Last Updated: 01 Mar 2024
Company Profile
PHIP (MILTON KEYNES) LIMITED was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in LONDON. PHIP (MILTON KEYNES) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years and 27 days.
| Name | PHIP (MILTON KEYNES) LIMITED |
|---|---|
| Company number | 04929885 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
|---|---|
| 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 |
|---|---|
| Primary Health Properties Plc 66-68 Haymarket, SW1Y 4RF |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Phip Ch Limited 66-68 Haymarket, SW1Y 4RF |
Dates: Wednesday, June 1, 2016 - Tuesday, March 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PHIP (MILTON KEYNES) LIMITED | 13 Oct 2003 |
| MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED | 28 Apr 2004 |
| CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED | 22 Dec 2006 |