Php Primary Care Developments Limited is a private limited company registered at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. Incorporated on 2019-03-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mark D., appointed on 19 April 2024. Director Richard H., appointed on 05 January 2021.
Changing the topic to secretaries, we can name: Toby N., appointed on 10 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (SIC code: 41100). According to CH data there was a change of name on 2021-01-06 and their previous name was Nexus Primary Care Developments Limited.
The last confirmation statement was filed on 2023-03-13 and the due date for the following filing is 2024-03-27. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor Burdett House 15-16 |
| Office Address2 | Buckingham Street |
| Town | London |
| Post code | WC2N 6DU |
| Country of origin | United Kingdom |
| Registration Number | 11862233 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 19 April 2024
Position: Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 05 January 2021
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Nexus Tradeco Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability 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.
Nexus Tradeco Holdings Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09642987 |
| Notified on | 5 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nexus Primary Care Developments | January 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th March 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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