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Company Information for

PHP GLEN SPEAN LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,
Company Registration Number
04161553
Private Limited Company
Active

Company Overview

About Php Glen Spean Ltd
PHP GLEN SPEAN LIMITED was founded on 2001-02-15 and has its registered office in London. The organisation's status is listed as "Active". Php Glen Spean Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHP GLEN SPEAN LIMITED
 
Legal Registered Office
5TH FLOOR BURDETT HOUSE 15-16
BUCKINGHAM STREET
LONDON
WC2N 6DU
Other companies in SW1Y
 
Previous Names
APOLLO CAPITAL PROJECTS LIMITED21/12/2012
Filing Information
Company Number 04161553
Company ID Number 04161553
Date formed 2001-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHP GLEN SPEAN LIMITED
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Company Officers of PHP GLEN SPEAN LIMITED

Current Directors
Officer Role Date Appointed
NEXUS MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-04-30
DAVID CHRISTOPHER AUSTIN
 Director 2017-04-01
RICHARD HOWELL
 Director 2017-04-01
HARRY ABRAHAM HYMAN
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HOLLAND
 Director 2012-12-13 2017-04-01
TIMOTHY DAVID WALKER-ARNOTT
 Director 2012-12-13 2017-04-01
J O HAMBRO CAPITAL MANAGEMENT LIMITED
 Company Secretary 2012-12-13 2014-04-30
MARGARET HELEN VAUGHAN
 Director 2012-12-13 2014-04-30
BERNARD DUDLEY SMITH
 Company Secretary 2005-11-17 2012-12-13
RICHARD STEPHEN DREW
 Director 2006-03-20 2012-12-13
JOHN WILLIAM DRYBURGH
 Director 2003-03-13 2012-12-13
CLIVE FRANKLIN EMINSON
 Director 2001-03-30 2012-12-13
ROBERT JAMES
 Director 2011-09-16 2012-12-13
MICHAEL JOHN PARKER
 Director 2003-03-13 2012-12-13
CLYDE SECRETARIES LIMITED
 Company Secretary 2001-02-15 2005-11-17
DAVID ROBERT BURTON
 Director 2001-03-30 2005-07-31
DAVID ST CLAIR DAWSON
 Director 2003-03-13 2005-07-31
ROGER DUDLEY YOUNG
 Director 2001-03-30 2005-07-31
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 2001-02-15 2001-03-30
DAVID WILLIAM PAGE
 Nominated Director 2001-02-15 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEXUS MANAGEMENT SERVICES LIMITED FORTISSIMO CHOCOLATES LIMITED Company Secretary 2018-04-11 CURRENT 2008-11-06 In Administration/Administrative Receiver
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP STL LIMITED Company Secretary 2018-03-05 CURRENT 2018-02-27 Active
NEXUS MANAGEMENT SERVICES LIMITED WINCANTON HEALTHCARE LIMITED Company Secretary 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED FORTISSIMO GROUP LIMITED Company Secretary 2017-11-02 CURRENT 2016-07-07 Liquidation
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
NEXUS MANAGEMENT SERVICES LIMITED CHELMSLEY ASSOCIATES LIMITED Company Secretary 2017-09-15 CURRENT 2012-04-17 Active
NEXUS MANAGEMENT SERVICES LIMITED OBERON INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP SB LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
NEXUS MANAGEMENT SERVICES LIMITED CARDEN MEDICAL INVESTMENTS LIMITED Company Secretary 2017-01-20 CURRENT 2001-11-02 Active
NEXUS MANAGEMENT SERVICES LIMITED WHITE HORSE CENTRE LIMITED Company Secretary 2015-10-16 CURRENT 2014-10-17 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED LEIGHTON HEALTH LIMITED Company Secretary 2015-10-12 CURRENT 2005-07-04 Active
NEXUS MANAGEMENT SERVICES LIMITED CRESTDOWN LIMITED Company Secretary 2015-06-29 CURRENT 1999-10-21 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (IPSWICH) LIMITED Company Secretary 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP HEALTHCARE INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-18 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP CH LIMITED Company Secretary 2014-05-01 CURRENT 1996-06-27 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (RHL) LIMITED Company Secretary 2014-05-01 CURRENT 2000-05-22 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (HODDESDON) LIMITED Company Secretary 2014-05-01 CURRENT 2003-07-04 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED SPCD (NORTHWICH) LIMITED Company Secretary 2014-05-01 CURRENT 2004-03-10 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED SPCD (SHAVINGTON) LIMITED Company Secretary 2014-05-01 CURRENT 2004-03-10 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST (HINCKLEY) LIMITED Company Secretary 2014-05-01 CURRENT 2001-04-27 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP PRIMARY PROPERTIES LIMITED Company Secretary 2014-05-01 CURRENT 2005-04-07 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP EMPIRE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-17 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS (2011) LIMITED Company Secretary 2014-05-01 CURRENT 2011-03-21 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS NO.1 LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-25 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP ASSETCO (2011) LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-31 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (STOURBRIDGE) LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-24 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP CLINICS LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (CHESTER) LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP ST. JOHNS LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-28 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP BOND FINANCE PLC Company Secretary 2014-05-01 CURRENT 2013-09-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP MEDICAL INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2014-03-31 Active
NEXUS MANAGEMENT SERVICES LIMITED GRACEMOUNT MEDICAL CENTRE LIMITED Company Secretary 2014-05-01 CURRENT 2004-01-29 Active
NEXUS MANAGEMENT SERVICES LIMITED ANCHOR MEADOW LIMITED Company Secretary 2014-05-01 CURRENT 1992-06-16 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Company Secretary 2014-05-01 CURRENT 1994-03-08 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (5) LIMITED Company Secretary 2014-05-01 CURRENT 1994-09-23 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH PROPERTIES PLC Company Secretary 2014-05-01 CURRENT 1995-03-16 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Company Secretary 2014-05-01 CURRENT 1997-03-19 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Company Secretary 2014-05-01 CURRENT 1997-03-19 Active
NEXUS MANAGEMENT SERVICES LIMITED MOTORSTEP LIMITED Company Secretary 2014-05-01 CURRENT 2002-09-11 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP AV LENDING LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-18 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS NO.2 LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-26 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Company Secretary 2014-05-01 CURRENT 2012-11-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST (BURNLEY) LIMITED Company Secretary 2014-05-01 CURRENT 2002-03-06 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (PROJECT FINANCE) LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (FRMC) LIMITED Company Secretary 2014-04-30 CURRENT 2002-09-09 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED AHG (2006) LIMITED Company Secretary 2014-04-30 CURRENT 1998-08-26 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (SHEERNESS) LIMITED Company Secretary 2014-04-30 CURRENT 2000-08-30 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (CHANDLER'S FORD) LIMITED Company Secretary 2014-04-30 CURRENT 2001-10-08 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (PORTSMOUTH) LIMITED Company Secretary 2014-04-30 CURRENT 2003-05-20 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED HEALTH INVESTMENTS LIMITED Company Secretary 2014-04-30 CURRENT 2001-10-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP 2013 HOLDINGS LIMITED Company Secretary 2014-04-30 CURRENT 1995-02-06 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (BINGHAM) LIMITED Company Secretary 2014-04-30 CURRENT 1998-08-06 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Company Secretary 2014-04-30 CURRENT 2001-02-23 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP MEDICAL PROPERTIES LIMITED Company Secretary 2014-04-30 CURRENT 2001-07-05 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (MILTON KEYNES) LIMITED Company Secretary 2014-04-30 CURRENT 2003-10-13 Active
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST PARTNERSHIPS LIMITED Company Secretary 2014-04-30 CURRENT 2001-11-02 Active
NEXUS MANAGEMENT SERVICES LIMITED Q1CARE LIMITED Company Secretary 2013-07-18 CURRENT 2013-04-02 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS CENTRAL MANAGEMENT SERVICES LTD Company Secretary 2012-12-31 CURRENT 2010-11-05 Active
NEXUS MANAGEMENT SERVICES LIMITED THE OPERA AWARDS LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
NEXUS MANAGEMENT SERVICES LIMITED CODE HOSPITALITY LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP TRADECO LIMITED Company Secretary 2011-12-05 CURRENT 2011-06-28 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS INVESTCO LIMITED Company Secretary 2011-12-05 CURRENT 2011-07-06 Active
NEXUS MANAGEMENT SERVICES LIMITED THE HEALTHCARE REIT LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-02 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS GENERAL PARTNER LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS FUND MANAGEMENT LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS PHP MANAGEMENT LIMITED Company Secretary 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS HEALTH FINANCE LIMITED Company Secretary 2004-02-06 CURRENT 2001-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS PINE (2020) LIMITED Company Secretary 2004-02-06 CURRENT 2002-02-01 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS CONSULTING (UK) LIMITED Company Secretary 2002-05-08 CURRENT 1993-12-09 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN THE RUPERT FISON CENTRE LIMITED Director 2018-05-21 CURRENT 1996-01-03 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
DAVID CHRISTOPHER AUSTIN PHP (FRMC) LIMITED Director 2017-04-01 CURRENT 2002-09-09 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PHP HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
DAVID CHRISTOPHER AUSTIN PHIP CH LIMITED Director 2017-04-01 CURRENT 1996-06-27 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN HEALTH INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-10-10 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST (HINCKLEY) LIMITED Director 2017-04-01 CURRENT 2001-04-27 Active
DAVID CHRISTOPHER AUSTIN PHP PRIMARY PROPERTIES LIMITED Director 2017-04-01 CURRENT 2005-04-07 Active
DAVID CHRISTOPHER AUSTIN PHP EMPIRE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2010-06-17 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS (2011) LIMITED Director 2017-04-01 CURRENT 2011-03-21 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS NO.1 LIMITED Director 2017-04-01 CURRENT 2011-05-25 Active
DAVID CHRISTOPHER AUSTIN PHP ASSETCO (2011) LIMITED Director 2017-04-01 CURRENT 2011-05-31 Active
DAVID CHRISTOPHER AUSTIN PHP CLINICS LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHIP (CHESTER) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHP ST. JOHNS LIMITED Director 2017-04-01 CURRENT 2012-08-28 Active
DAVID CHRISTOPHER AUSTIN PHP BOND FINANCE PLC Director 2017-04-01 CURRENT 2013-09-10 Active
DAVID CHRISTOPHER AUSTIN PHP MEDICAL INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2014-03-31 Active
DAVID CHRISTOPHER AUSTIN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2017-04-01 CURRENT 2004-01-29 Active
DAVID CHRISTOPHER AUSTIN ANCHOR MEADOW LIMITED Director 2017-04-01 CURRENT 1992-06-16 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 2017-04-01 CURRENT 1994-03-08 Active
DAVID CHRISTOPHER AUSTIN PHIP (5) LIMITED Director 2017-04-01 CURRENT 1994-09-23 Active
DAVID CHRISTOPHER AUSTIN PHP 2013 HOLDINGS LIMITED Director 2017-04-01 CURRENT 1995-02-06 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 2017-04-01 CURRENT 1997-03-19 Active
DAVID CHRISTOPHER AUSTIN PHP (BINGHAM) LIMITED Director 2017-04-01 CURRENT 1998-08-06 Active
DAVID CHRISTOPHER AUSTIN CRESTDOWN LIMITED Director 2017-04-01 CURRENT 1999-10-21 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2017-04-01 CURRENT 2001-02-23 Active
DAVID CHRISTOPHER AUSTIN PHP MEDICAL PROPERTIES LIMITED Director 2017-04-01 CURRENT 2001-07-05 Active
DAVID CHRISTOPHER AUSTIN MOTORSTEP LIMITED Director 2017-04-01 CURRENT 2002-09-11 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN LEIGHTON HEALTH LIMITED Director 2017-04-01 CURRENT 2005-07-04 Active
DAVID CHRISTOPHER AUSTIN PHP AV LENDING LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
DAVID CHRISTOPHER AUSTIN PHP HEALTHCARE (HOLDINGS) LIMITED Director 2017-04-01 CURRENT 2010-12-10 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS NO.2 LIMITED Director 2017-04-01 CURRENT 2011-05-26 Active
DAVID CHRISTOPHER AUSTIN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2017-04-01 CURRENT 2012-11-22 Active
DAVID CHRISTOPHER AUSTIN CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST PARTNERSHIPS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST (BURNLEY) LIMITED Director 2017-04-01 CURRENT 2002-03-06 Active
DAVID CHRISTOPHER AUSTIN PHP (PROJECT FINANCE) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHP (IPSWICH) LIMITED Director 2017-04-01 CURRENT 2014-04-15 Active - Proposal to Strike off
RICHARD HOWELL WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
RICHARD HOWELL CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
RICHARD HOWELL PHP (FRMC) LIMITED Director 2017-04-01 CURRENT 2002-09-09 Active - Proposal to Strike off
RICHARD HOWELL PHP HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
RICHARD HOWELL AHG (2006) LIMITED Director 2017-04-01 CURRENT 1998-08-26 Active - Proposal to Strike off
RICHARD HOWELL PHIP (RHL) LIMITED Director 2017-04-01 CURRENT 2000-05-22 Active - Proposal to Strike off
RICHARD HOWELL PHIP (SHEERNESS) LIMITED Director 2017-04-01 CURRENT 2000-08-30 Active - Proposal to Strike off
RICHARD HOWELL PHP (CHANDLER'S FORD) LIMITED Director 2017-04-01 CURRENT 2001-10-08 Active - Proposal to Strike off
RICHARD HOWELL PHP (PORTSMOUTH) LIMITED Director 2017-04-01 CURRENT 2003-05-20 Dissolved 2017-12-19
RICHARD HOWELL PHIP (HODDESDON) LIMITED Director 2017-04-01 CURRENT 2003-07-04 Dissolved 2017-12-19
RICHARD HOWELL PHP SB LIMITED Director 2017-04-01 CURRENT 2017-02-09 Active
RICHARD HOWELL HEALTH INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-10-10 Active
RICHARD HOWELL PATIENTFIRST (HINCKLEY) LIMITED Director 2017-04-01 CURRENT 2001-04-27 Active
RICHARD HOWELL PHP PRIMARY PROPERTIES LIMITED Director 2017-04-01 CURRENT 2005-04-07 Active
RICHARD HOWELL PHP EMPIRE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2010-06-17 Active
RICHARD HOWELL PHP INVESTMENTS NO.1 LIMITED Director 2017-04-01 CURRENT 2011-05-25 Active
RICHARD HOWELL PHP ASSETCO (2011) LIMITED Director 2017-04-01 CURRENT 2011-05-31 Active
RICHARD HOWELL PHIP (STOURBRIDGE) LIMITED Director 2017-04-01 CURRENT 2012-07-24 Active
RICHARD HOWELL PHP CLINICS LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHIP (CHESTER) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHP ST. JOHNS LIMITED Director 2017-04-01 CURRENT 2012-08-28 Active
RICHARD HOWELL WHITE HORSE CENTRE LIMITED Director 2017-04-01 CURRENT 2014-10-17 Active - Proposal to Strike off
RICHARD HOWELL GRACEMOUNT MEDICAL CENTRE LIMITED Director 2017-04-01 CURRENT 2004-01-29 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 2017-04-01 CURRENT 1994-03-08 Active
RICHARD HOWELL PHIP (5) LIMITED Director 2017-04-01 CURRENT 1994-09-23 Active
RICHARD HOWELL PRIMARY HEALTH PROPERTIES PLC Director 2017-04-01 CURRENT 1995-03-16 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 2017-04-01 CURRENT 1997-03-19 Active
RICHARD HOWELL PHP (BINGHAM) LIMITED Director 2017-04-01 CURRENT 1998-08-06 Active
RICHARD HOWELL CRESTDOWN LIMITED Director 2017-04-01 CURRENT 1999-10-21 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2017-04-01 CURRENT 2001-02-23 Active
RICHARD HOWELL PHP MEDICAL PROPERTIES LIMITED Director 2017-04-01 CURRENT 2001-07-05 Active
RICHARD HOWELL PHIP (MILTON KEYNES) LIMITED Director 2017-04-01 CURRENT 2003-10-13 Active
RICHARD HOWELL LEIGHTON HEALTH LIMITED Director 2017-04-01 CURRENT 2005-07-04 Active
RICHARD HOWELL PHP INVESTMENTS NO.2 LIMITED Director 2017-04-01 CURRENT 2011-05-26 Active
RICHARD HOWELL PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2017-04-01 CURRENT 2012-11-22 Active
RICHARD HOWELL CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
RICHARD HOWELL PATIENTFIRST PARTNERSHIPS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
RICHARD HOWELL PHP (PROJECT FINANCE) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHP (IPSWICH) LIMITED Director 2017-04-01 CURRENT 2014-04-15 Active - Proposal to Strike off
RICHARD HOWELL SPCD (NORTHWICH) LIMITED Director 2017-03-31 CURRENT 2004-03-10 Dissolved 2017-12-19
RICHARD HOWELL SPCD (SHAVINGTON) LIMITED Director 2017-03-31 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP STL LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
HARRY ABRAHAM HYMAN WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
HARRY ABRAHAM HYMAN CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
HARRY ABRAHAM HYMAN OBERON INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
HARRY ABRAHAM HYMAN BIOPHARMA CREDIT PLC Director 2017-02-27 CURRENT 2016-10-24 Active
HARRY ABRAHAM HYMAN PHP SB LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HARRY ABRAHAM HYMAN CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-01-20 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN S4 CAPITAL PLC Director 2016-11-16 CURRENT 2016-11-14 Active
HARRY ABRAHAM HYMAN FORTISSIMO GROUP LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
HARRY ABRAHAM HYMAN CODE NEW YORK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
HARRY ABRAHAM HYMAN ALPHA HELIX CORPORATE FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
HARRY ABRAHAM HYMAN CRESTDOWN LIMITED Director 2015-06-29 CURRENT 1999-10-21 Active
HARRY ABRAHAM HYMAN PHP TRADECO HOLDINGS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
HARRY ABRAHAM HYMAN PHP (IPSWICH) LIMITED Director 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN WHITE HORSE CENTRE LIMITED Director 2015-02-19 CURRENT 2014-10-17 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN LEIGHTON HEALTH LIMITED Director 2015-02-19 CURRENT 2005-07-04 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR ASIA LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
HARRY ABRAHAM HYMAN ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN VINTAGE WINE SELLERS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-04-30 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (STOURBRIDGE) LIMITED Director 2014-04-30 CURRENT 2012-07-24 Active
HARRY ABRAHAM HYMAN PHP CLINICS LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHIP (CHESTER) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP (PROJECT FINANCE) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP MEDICAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2014-01-02 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES LIMITED Director 2013-12-03 CURRENT 2005-04-07 Active
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2013-12-03 CURRENT 2012-11-22 Active
HARRY ABRAHAM HYMAN PHP BOND FINANCE PLC Director 2013-09-10 CURRENT 2013-09-10 Active
HARRY ABRAHAM HYMAN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2013-07-31 CURRENT 2004-01-29 Active
HARRY ABRAHAM HYMAN Q1CARE LIMITED Director 2013-07-18 CURRENT 2013-04-02 Active
HARRY ABRAHAM HYMAN PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (FRMC) LIMITED Director 2013-07-04 CURRENT 2002-09-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (CHANDLER'S FORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP 2013 HOLDINGS LIMITED Director 2013-07-04 CURRENT 1995-02-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (BINGHAM) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Active
HARRY ABRAHAM HYMAN PHP (PORTSMOUTH) LIMITED Director 2013-06-04 CURRENT 2003-05-20 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHP ST. JOHNS LIMITED Director 2013-02-05 CURRENT 2012-08-28 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.1 LIMITED Director 2013-01-02 CURRENT 2011-05-25 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.2 LIMITED Director 2013-01-02 CURRENT 2011-05-26 Active
HARRY ABRAHAM HYMAN PHP MEDICAL PROPERTIES LIMITED Director 2012-12-13 CURRENT 2001-07-05 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS FOUNDATION Director 2012-11-13 CURRENT 2012-11-13 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
HARRY ABRAHAM HYMAN CODE HOSPITALITY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
HARRY ABRAHAM HYMAN NEXUS INVESTCO LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS (2011) LIMITED Director 2011-06-29 CURRENT 2011-03-21 Active
HARRY ABRAHAM HYMAN PHP ASSETCO (2011) LIMITED Director 2011-06-29 CURRENT 2011-05-31 Active
HARRY ABRAHAM HYMAN PHP TRADECO LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HARRY ABRAHAM HYMAN NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
HARRY ABRAHAM HYMAN THE HEALTHCARE REIT LIMITED Director 2011-06-13 CURRENT 2011-06-02 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS INVESTMENT VENTURES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
HARRY ABRAHAM HYMAN NEXUS CENTRAL MANAGEMENT SERVICES LTD Director 2010-11-05 CURRENT 2010-11-05 Active
HARRY ABRAHAM HYMAN PHP HEALTHCARE INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHP AV LENDING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHIP (6) LIMITED Director 2010-03-01 CURRENT 1998-06-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2010-02-17 CURRENT 2001-02-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (WINGATE) LIMITED Director 2010-02-05 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (RBS) HOLDINGS LIMITED Director 2010-02-05 CURRENT 2001-09-18 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (HINCKLEY) LIMITED Director 2010-02-05 CURRENT 2001-04-27 Active
HARRY ABRAHAM HYMAN PHIP (5) LIMITED Director 2010-02-05 CURRENT 1994-09-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST PARTNERSHIPS LIMITED Director 2010-02-05 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (BURNLEY) LIMITED Director 2010-02-05 CURRENT 2002-03-06 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
HARRY ABRAHAM HYMAN NEXUS GENERAL PARTNER LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN SPCD (NORTHWICH) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN SPCD (SHAVINGTON) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN LANDOR PRODUCTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-03 Dissolved 2013-10-16
HARRY ABRAHAM HYMAN PHIP CHH LIMITED Director 2006-12-22 CURRENT 2002-02-21 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (HETHERINGTON ROAD) LIMITED Director 2006-12-22 CURRENT 2001-07-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (SSG NORWICH) LIMITED Director 2006-12-22 CURRENT 2003-06-11 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP CH LIMITED Director 2006-12-22 CURRENT 1996-06-27 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN AHG (2006) LIMITED Director 2006-12-22 CURRENT 1998-08-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (RHL) LIMITED Director 2006-12-22 CURRENT 2000-05-22 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (HODDESDON) LIMITED Director 2006-12-22 CURRENT 2003-07-04 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHIP (MILTON KEYNES) LIMITED Director 2006-12-22 CURRENT 2003-10-13 Active
HARRY ABRAHAM HYMAN NEXUS FUND MANAGEMENT LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
HARRY ABRAHAM HYMAN EDUCATIONINVESTOR LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
HARRY ABRAHAM HYMAN NEXUS GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2005-07-08 Active
HARRY ABRAHAM HYMAN PINE PROPERTY SERVICES LTD Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS PHP MANAGEMENT LIMITED Director 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS CONSULTING (UK) LIMITED Director 2004-04-14 CURRENT 1993-12-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN INVESTOR PUBLISHING LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
HARRY ABRAHAM HYMAN NEXUS PINE (2020) LIMITED Director 2002-04-24 CURRENT 2002-02-01 Active
HARRY ABRAHAM HYMAN NEXUS HEALTH FINANCE LIMITED Director 2001-11-26 CURRENT 2001-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS MANAGEMENT SERVICES LIMITED Director 2001-05-31 CURRENT 2001-03-27 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 1997-05-15 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Director 1997-05-13 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH PROPERTIES PLC Director 1996-02-05 CURRENT 1995-03-16 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-08 Active
HARRY ABRAHAM HYMAN NEXUS STRUCTURED FINANCE LIMITED Director 1993-12-24 CURRENT 1993-12-09 Dissolved 2014-04-27
HARRY ABRAHAM HYMAN NEXUS CORPORATE FINANCE LIMITED Director 1993-12-24 CURRENT 1993-11-05 Active
HARRY ABRAHAM HYMAN PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 1993-12-24 CURRENT 1993-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30APPOINTMENT TERMINATED, DIRECTOR HARRY ABRAHAM HYMAN
2024-03-27DIRECTOR APPOINTED MR MARK DAVIES
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-14Appointment of Mr Toby Newman as company secretary on 2023-02-10
2023-02-14Termination of appointment of Paul Simon Kent Wright on 2023-02-10
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
2022-04-05AP01DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SANTER
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-02-03AP03Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-05
2021-02-03TM02Termination of appointment of Nexus Management Services Limited on 2021-01-05
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530060
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530058
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WALKER-ARNOTT
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HOLLAND
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2016-07-22RP04AR01Second filing of the annual return made up to 2016-03-21
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08CH01Director's details changed for Mr Philip John Holland on 2016-07-08
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-22AR0121/03/16 FULL LIST
2016-03-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-22AR0121/03/16 STATEMENT OF CAPITAL GBP 1000000
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530057
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09AP04Appointment of corporate company secretary Nexus Management Services Limited
2014-06-13CH01Director's details changed for Mr Philip John Holland on 2014-04-30
2014-05-19AP04Appointment of corporate company secretary Nexus Management Services Limited
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530056
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN
2014-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530055
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530054
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-13AR0115/02/14 FULL LIST
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530053
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530052
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530051
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530050
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530049
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530047
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530048
2013-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530046
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530045
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530044
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530043
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041615530042
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 33
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 34
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 31
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 32
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 29
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 30
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 27
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 28
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 25
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 26
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 23
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 24
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 22
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 21
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 19
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 20
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 17
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 18
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 15
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 16
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 13
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 12
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2013-03-15AR0115/02/13 FULL LIST
2013-02-04AP01DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT
2013-02-04AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-01-15AP04CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CAMILLA COURT NACTON IPSWICH SUFFOLK IP10 0ED
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON
2013-01-15AP01DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PHP GLEN SPEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHP GLEN SPEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 60
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-09 Outstanding BARCLAYS BANK PLC
2014-04-24 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
2014-04-22 Outstanding BARCLAYS BANK PLC
2014-03-07 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
2014-02-28 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
2013-12-18 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
2013-12-18 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
2013-12-16 Outstanding BARCLAYS BANK PLC
2013-12-12 Outstanding BARCLAYS BANK PLC
2013-12-12 Outstanding BARCLAYS BANK PLC
2013-06-24 Outstanding BARCLAYS BANK PLC
2013-06-07 Outstanding BARCLAYS BANK PLC
2013-04-22 Outstanding BARCLAYS BANK PLC
2013-04-22 Outstanding BARCLAYS BANK PLC
2013-04-22 Outstanding BARCLAYS BANK PLC
ASSISGNATION IN SECURITY - RENTAL INCOME 2013-04-12 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
ASSIGNATION IN SECURITY - RENTAL INCOME 2013-04-12 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
ASSIGNATION IN SECURITY - RENTAL INCOME 2013-04-12 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE 2013-04-03 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT 2011-07-12 Satisfied AVIVA PUBLIC PRIVATE FINANCE LIMITED
SUPPLEMENTAL DEED 2011-07-12 Satisfied AVIVA PUBLIC PRIVATE FINANCE LIMITED
SUPPLEMENTAL DEED 2011-05-11 Satisfied AVIVA PUBLIC PRIVATE FINANCE LIMITED
DEED OF ASSIGNMENT 2011-05-11 Satisfied AVIVA PUBLIC PRIVATE FINANCE LIMITED
SUPPLEMENTAL DEED 2011-03-25 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2011-03-25 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2009-01-23 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2009-01-23 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2009-01-05 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2009-01-05 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2008-09-08 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2008-09-08 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2008-03-20 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2008-03-20 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2006-07-24 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2006-07-24 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 01 NOVEMBER 2005 AND 2005-10-31 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS(THE TRUSTEE)
LEGAL CHARGE 2005-09-30 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2005-09-30 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL MORTGAGE OVER LAND 2005-09-19 Satisfied APOLLO LINDLEY LIMITED
SECURITY AGREEMENT 2005-09-12 Satisfied APOLLO LINDLEY LIMITED
ASSIGNATION AND IRREVOCABLE MANDATE 2005-09-12 Satisfied APOLLO LINDLEY LIMITED
MORTGAGE DEED 2003-01-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-01-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-01-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-01-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-21 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE AND GUARANTEE 2001-08-13 Satisfied LINDLEY LIMITED (TO BE RENAMED EUROPEAN HEALTH LIMITED)
DEED OF ASSIGNMENT 2001-06-29 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE FOR ITSELF ANDTHE OTHER LENDERS)
DEED OF LEGAL CHARGE 2001-06-19 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of PHP GLEN SPEAN LIMITED registering or being granted any patents
Domain Names

PHP GLEN SPEAN LIMITED owns 1 domain names.

apollomedical.co.uk  

Trademarks
We have not found any records of PHP GLEN SPEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHP GLEN SPEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PHP GLEN SPEAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHP GLEN SPEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHP GLEN SPEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHP GLEN SPEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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