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

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Nph Healthcare (intermediate) Limited LONDON

Nph Healthcare (intermediate) started in year 2015 as Private Limited Company with registration number 09377789. The Nph Healthcare (intermediate) company has been functioning successfully for nine 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 the moment there are 2 directors in the the firm, namely Paul G. and Peter H.. In addition one secretary - Oliver P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nph Healthcare (intermediate) 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	09377789
Date of Incorporation	Wed, 7th Jan 2015
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 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

Gordon S.

Position: Secretary

Appointed: 07 January 2015

Resigned: 19 August 2019

Sion J.

Position: Director

Appointed: 07 January 2015

Resigned: 16 September 2015

Paul B.

Position: Director

Appointed: 07 January 2015

Resigned: 30 September 2022

David R.

Position: Director

Appointed: 07 January 2015

Resigned: 05 July 2022

Martine G.

Position: Director

Appointed: 07 January 2015

Resigned: 29 June 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Nph Healthcare (Holdings) Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nph Healthcare (Holdings) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	5 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th April 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 7th March 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2023 filed on: 21st, March 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2023	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2023	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2023	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 5th July 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2022 filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2022 filed on: 8th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st June 2022 filed on: 8th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th April 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, December 2021	accounts	Free Download (21 pages)
AP03	On 28th October 2021, company appointed a new person to the position of a secretary filed on: 28th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th September 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2021 filed on: 17th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 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 compulsory strike-off notice placed in Gazette filed on: 27th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 26th April 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 4th December 2020 director's details were changed filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th July 2020 filed on: 16th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2020 filed on: 16th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, July 2020	accounts	Free Download (21 pages)
AD01	Change of registered address from 120 Aldersgate Street London EC1A 4JQ England on 20th March 2020 to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD filed on: 20th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 7th January 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (22 pages)
AP03	On 19th August 2019, company appointed a new person to the position of a secretary filed on: 19th, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th August 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th February 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Welken House C/O Equitix Limited Welken House 10-11 Charterhouse Square EC1M 6EH United Kingdom on 17th December 2018 to 120 Aldersgate Street London EC1A 4JQ filed on: 17th, December 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 29th June 2018 filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th June 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2018 filed on: 25th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th January 2018 filed on: 14th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 7th January 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2016 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 16th September 2015 filed on: 24th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 26th, May 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2015	resolution
MR01	Registration of charge 093777890001, created on 12th March 2015 filed on: 19th, March 2015	mortgage	Free Download (27 pages)
NEWINC	Incorporation filed on: 7th, January 2015	incorporation	Free Download (9 pages)

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