PHP HEALTH SOLUTIONS LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 06949900
- Last Updated: 01 Mar 2024
Company Profile
PHP HEALTH SOLUTIONS LIMITED was incorporated on Wednesday, July 1, 2009 as a Private Limited Company with registered address in LONDON. PHP HEALTH SOLUTIONS LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 15 years 4 months and 8 days.
| Name | PHP HEALTH SOLUTIONS LIMITED |
|---|---|
| Company number | 06949900 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2009 |
| 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: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lindsay Anne Palmer Nationality: British |
Dates: Tuesday, October 1, 2019 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
|
| Mr David Martin Palmer Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PHP HEALTH SOLUTIONS LIMITED | 01 Jul 2009 |
| GDCO 77 LIMITED | 22 Nov 2009 |
| PEAK HEALTH SOLUTIONS LIMITED | 12 Nov 2021 |