NPH HEALTHCARE (HOLDINGS) LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 09308459
- Last Updated: 01 Mar 2024
Company Profile
NPH HEALTHCARE (HOLDINGS) LIMITED was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in LONDON. NPH HEALTHCARE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | NPH HEALTHCARE (HOLDINGS) LIMITED |
|---|---|
| Company number | 09308459 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| 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 |
|---|---|
| Equitix Infrastructure 3 Limited Charterhouse Square, EC1M 6EH |
Dates: Saturday, November 12, 2016 - present
significant influence or control
|
| Skanska Infrastructure Development Uk Limited Denham Way, Maple Cross, WD3 9SW |
Dates: Saturday, November 12, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NPH HEALTHCARE (HOLDINGS) LIMITED | 12 Nov 2014 |