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Php Medical Investments Limited LONDON

Founded in 2014, Php Medical Investments, classified under reg no. 08968442 is an active company. Currently registered at 5th Floor Burdett House 15-16 WC2N 6DU, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Richard H., David A. and Harry H.. In addition one secretary - Toby N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul W. who worked with the the company until 10 February 2023.

Php Medical Investments Limited Address / Contact

Office Address 5th Floor Burdett House 15-16
Office Address2 Buckingham Street
Town London
Post code WC2N 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08968442
Date of Incorporation Mon, 31st Mar 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Toby N.

Position: Secretary

Appointed: 10 February 2023

Richard H.

Position: Director

Appointed: 01 April 2017

David A.

Position: Director

Appointed: 01 April 2017

Harry H.

Position: Director

Appointed: 31 March 2014

Paul W.

Position: Secretary

Appointed: 05 January 2021

Resigned: 10 February 2023

Christopher S.

Position: Director

Appointed: 18 August 2020

Resigned: 31 March 2022

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 January 2021

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 31 March 2014

Resigned: 30 April 2014

Timothy W.

Position: Director

Appointed: 31 March 2014

Resigned: 01 April 2017

Philip H.

Position: Director

Appointed: 31 March 2014

Resigned: 01 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Primary Health Properties Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Primary Health Properties Plc

5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority Companies Acts 1985 To 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 03033634
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-03-22
filed on: 22nd, March 2024 		Free Download (3 pages)

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