PHI102 LIMITED
102 HARLEY STREET, LONDON W1G 7JB- Active
- Private Limited Company
- Company No. 08634660
- Last Updated: 01 Mar 2024
Company Profile
PHI102 LIMITED was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in LONDON. PHI102 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 11 years 2 months.
| Name | PHI102 LIMITED |
|---|---|
| Company number | 08634660 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 HARLEY STREET LONDON W1G 7JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pulse Medical Solution Limited W1G 7JB |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gudiya Patel Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 3, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Tapan Barindra Patel Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 3, 2016
right to appoint and remove directors
significant influence or control
|
| Pulse Medical Solution Limited Finchley Road, NW11 7RX |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHI102 LIMITED | 02 Aug 2013 |