Php Medical Properties Limited in Buckingham Street LONDON - WC2N 6DU

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Php Medical Properties Limited LONDON

Php Medical Properties started in year 2001 as Private Limited Company with registration number 04246742. The Php Medical Properties company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 5th Floor Burdett House 15-16. Postal code: WC2N 6DU. Since Friday 21st December 2012 Php Medical Properties Limited is no longer carrying the name Apollo Medical Partners.

Currently there are 4 directors in the the company, namely Mark D., David B. and David A. and others. In addition one secretary - Toby N. - 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.

Php Medical Properties 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	04246742
Date of Incorporation	Thu, 5th Jul 2001
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Mark D.

Position: Director

Appointed: 27 March 2024

David B.

Position: Director

Appointed: 27 March 2024

Toby N.

Position: Secretary

Appointed: 10 February 2023

David A.

Position: Director

Appointed: 01 April 2017

Richard H.

Position: Director

Appointed: 01 April 2017

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: 30 April 2014

Resigned: 05 January 2021

Margaret V.

Position: Director

Appointed: 13 December 2012

Resigned: 30 April 2014

Timothy W.

Position: Director

Appointed: 13 December 2012

Resigned: 01 April 2017

Harry H.

Position: Director

Appointed: 13 December 2012

Resigned: 24 April 2024

Philip H.

Position: Director

Appointed: 13 December 2012

Resigned: 01 April 2017

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 13 December 2012

Resigned: 30 April 2014

John D.

Position: Director

Appointed: 17 November 2005

Resigned: 13 December 2012

Bernard S.

Position: Secretary

Appointed: 17 November 2005

Resigned: 13 December 2012

Michael P.

Position: Director

Appointed: 13 March 2003

Resigned: 13 December 2012

Robin R.

Position: Director

Appointed: 12 March 2002

Resigned: 14 October 2005

Roger Y.

Position: Director

Appointed: 13 August 2001

Resigned: 31 July 2005

Clive E.

Position: Director

Appointed: 17 July 2001

Resigned: 13 December 2012

David B.

Position: Director

Appointed: 17 July 2001

Resigned: 31 July 2005

Christopher D.

Position: Nominee Director

Appointed: 05 July 2001

Resigned: 17 July 2001

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2001

Resigned: 17 November 2005

David P.

Position: Nominee Director

Appointed: 05 July 2001

Resigned: 17 July 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Primary Health Investment Properties (No 4) Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Primary Health Investment Properties (No 4) Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4167040
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Apollo Medical Partners	December 21, 2012
Minmar (568)	July 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 10th July 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (6 pages)
SH01	221624.40 GBP is the capital in company's statement on Friday 18th July 2014	capital
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (6 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013 filed on: 4th, February 2013	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st July 2012 filed on: 21st, November 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2011 filed on: 4th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2010 filed on: 6th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (23 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2008 filed on: 30th, April 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 24th July 2008 filed on: 24th, July 2008	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2007 filed on: 27th, May 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st July 2006 filed on: 5th, August 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st July 2006 filed on: 5th, August 2007	accounts	Free Download (23 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (12 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (12 pages)
363a	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (13 pages)
363a	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2005 filed on: 8th, March 2006	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2005 filed on: 8th, March 2006	accounts	Free Download (40 pages)
363a	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (11 pages)
363a	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2003 filed on: 16th, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2003 filed on: 16th, November 2004	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (11 pages)
363a	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (11 pages)
363a	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2002 filed on: 1st, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2002 filed on: 1st, May 2003	accounts	Free Download (19 pages)
363a	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/02 to 31/07/02 filed on: 23rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/07/02 filed on: 23rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 21st, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 21st, January 2002	accounts	Free Download (1 page)

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