Nph Healthcare (holdings) Limited in 200 Aldersgate Street LONDON - EC1A 4HD

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Nph Healthcare (holdings) Limited LONDON

Nph Healthcare (holdings) started in year 2014 as Private Limited Company with registration number 09308459. The Nph Healthcare (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor, South Building. Postal code: EC1A 4HD.

At present there are 2 directors in the the company, namely Paul G. and Peter H.. In addition one secretary - Oliver P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nph Healthcare (holdings) Limited Address / Contact

Office Address	3rd Floor, South Building
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09308459
Date of Incorporation	Wed, 12th Nov 2014
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Paul G.

Position: Director

Appointed: 07 March 2023

Peter H.

Position: Director

Appointed: 05 July 2022

Oliver P.

Position: Secretary

Appointed: 28 October 2021

Lars E.

Position: Director

Appointed: 01 June 2022

Resigned: 30 September 2022

Pontus W.

Position: Director

Appointed: 30 April 2021

Resigned: 01 June 2022

Jennifer F.

Position: Director

Appointed: 10 July 2020

Resigned: 30 April 2021

George B.

Position: Secretary

Appointed: 19 August 2019

Resigned: 30 September 2021

Katherine R.

Position: Director

Appointed: 29 June 2018

Resigned: 10 July 2020

Jennifer F.

Position: Director

Appointed: 17 May 2018

Resigned: 09 February 2019

Richard K.

Position: Director

Appointed: 16 September 2015

Resigned: 07 March 2023

Martine G.

Position: Director

Appointed: 12 November 2014

Resigned: 29 June 2018

Sion J.

Position: Director

Appointed: 12 November 2014

Resigned: 16 September 2015

Paul B.

Position: Director

Appointed: 12 November 2014

Resigned: 30 September 2022

Gordon S.

Position: Secretary

Appointed: 12 November 2014

Resigned: 19 August 2019

David R.

Position: Director

Appointed: 12 November 2014

Resigned: 05 July 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Equitix Infrastructure 3 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Skanska Infrastructure Development Uk Limited that put Rickmansworth, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Equitix Infrastructure 3 Limited

Welken House Charterhouse Square, London, EC1M 6EH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	12 November 2016
Nature of control:	significiant influence or control

Skanska Infrastructure Development Uk Limited

Maple Cross House Denham Way, Maple Cross, Rickmansworth, WD3 9SW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	12 November 2016
Ceased on	30 September 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates November 14, 2023 filed on: 7th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates November 14, 2023 filed on: 7th, December 2023	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download
AP01	On March 7, 2023 new director was appointed. filed on: 21st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 7, 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2023	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 13th, February 2023	incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, February 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, February 2023	resolution	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 30, 2022 filed on: 11th, November 2022	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control September 30, 2022 filed on: 11th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 5, 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (36 pages)
AP01	On July 5, 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	On June 1, 2022 new director was appointed. filed on: 8th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2022 filed on: 8th, June 2022	officers	Free Download (1 page)
MR01	Registration of charge 093084590001, created on February 11, 2022 filed on: 16th, February 2022	mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates November 5, 2021 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 8th, December 2021	accounts	Free Download (34 pages)
AP03	Appointment (date: October 28, 2021) of a secretary filed on: 28th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 30, 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	On April 30, 2021 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 14th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 5, 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 10, 2020 filed on: 16th, October 2020	officers	Free Download (1 page)
AP01	On July 10, 2020 new director was appointed. filed on: 16th, October 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 9th, July 2020	accounts	Free Download (33 pages)
AD01	New registered office address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Change occurred on March 20, 2020. Company's previous address: 120 Aldersgate Street London EC1A 4JQ England. filed on: 20th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 12, 2019 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (36 pages)
AP03	Appointment (date: August 19, 2019) of a secretary filed on: 19th, August 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 19, 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 9, 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
AD01	New registered office address 120 Aldersgate Street London EC1A 4JQ. Change occurred on December 17, 2018. Company's previous address: 10-11 Charterhouse Square London EC1M 6EH England. filed on: 17th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 12, 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (32 pages)
AP01	On June 29, 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 29, 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	On May 17, 2018 new director was appointed. filed on: 25th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 12, 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 10-11 Charterhouse Square London EC1M 6EH. Change occurred on November 14, 2017. Company's previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH. filed on: 14th, November 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, July 2017	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates November 12, 2016 filed on: 24th, November 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AP01	On September 16, 2015 new director was appointed. filed on: 24th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 26th, May 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, March 2015	resolution
NEWINC	Certificate of incorporation filed on: 12th, November 2014	incorporation	Free Download (44 pages)
SH01	Capital declared on November 12, 2014: 100.00 GBP	capital

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