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

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Nph Healthcare Limited LONDON

Nph Healthcare started in year 2014 as Private Limited Company with registration number 09310041. The Nph Healthcare company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor, South Building. Postal code: EC1A 4HD.

Currently there are 2 directors in the the company, namely Paul G. and Peter H.. In addition one secretary - Oliver P. - is with the firm. Currently 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 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	09310041
Date of Incorporation	Thu, 13th Nov 2014
Industry	Hospital activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

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: 13 November 2014

Resigned: 29 June 2018

Sion J.

Position: Director

Appointed: 13 November 2014

Resigned: 16 September 2015

Paul B.

Position: Director

Appointed: 13 November 2014

Resigned: 30 September 2022

Gordon S.

Position: Secretary

Appointed: 13 November 2014

Resigned: 19 August 2019

David R.

Position: Director

Appointed: 13 November 2014

Resigned: 05 July 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Nph Healthcare (Intermediate) Limited from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nph Healthcare (Intermediate) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	10 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 19th February 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 19th February 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download
TM01	Director appointment termination date: Tuesday 7th March 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th March 2023. filed on: 21st, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th February 2023 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, February 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2023	resolution	Free Download (3 pages)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (33 pages)
TM01	Director appointment termination date: Tuesday 5th July 2022 filed on: 13th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th July 2022. filed on: 13th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 8th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 8th, June 2022	officers	Free Download (1 page)
MR01	Registration of charge 093100410002, created on Friday 11th February 2022 filed on: 24th, February 2022	mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 10th February 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, December 2021	accounts	Free Download (30 pages)
AP03	On Thursday 28th October 2021 - new secretary appointed filed on: 28th, October 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 30th September 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th April 2021. filed on: 17th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th April 2021 filed on: 14th, May 2021	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 7th January 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 10th July 2020 filed on: 16th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 10th July 2020. filed on: 16th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, July 2020	accounts	Free Download (31 pages)
AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Friday 20th March 2020 filed on: 20th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th January 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (31 pages)
AP03	On Monday 19th August 2019 - new secretary appointed filed on: 19th, August 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 19th August 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 9th February 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 11th February 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on Monday 17th December 2018 filed on: 17th, December 2018	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (28 pages)
AP01	New director appointment on Friday 29th June 2018. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 29th June 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th May 2018. filed on: 25th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 11th February 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, July 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Saturday 11th February 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th February 2016	capital
TM01	Director appointment termination date: Wednesday 16th September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th September 2015. filed on: 24th, September 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 26th, May 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, March 2015	resolution
MR01	Registration of charge 093100410001, created on Thursday 12th March 2015 filed on: 19th, March 2015	mortgage	Free Download (27 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
NEWINC	Company registration filed on: 13th, November 2014	incorporation	Free Download (43 pages)

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