Dissolved
Dissolved 2017-12-19
Company Information for SPCD (NORTHWICH) LIMITED
LONDON, ENGLAND, SW1Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-19 |
Company Name | ||||
---|---|---|---|---|
SPCD (NORTHWICH) LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
|
Company Number | 05069098 | |
---|---|---|
Date formed | 2004-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-12-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-14 15:38:21 |
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Officer | Role | Date Appointed |
---|---|---|
NEXUS MANAGEMENT SERVICES LIMITED |
||
RICHARD HOWELL |
||
HARRY ABRAHAM HYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID WALKER ARNOTT |
Director | ||
PHILIP JOHN HOLLAND |
Director | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED |
Company Secretary | ||
MARGARET HELEN VAUGHAN |
Director | ||
JAMES DARYL HAMBRO |
Director | ||
JENNIFER ANNE BRIERLEY |
Company Secretary | ||
PETER SMERDON |
Director | ||
ANTONY JOHN WALTERS |
Director | ||
ANDREW JOHN WILLETTS |
Director | ||
JOHN HOOD |
Director | ||
JANET RUTH HEATON |
Company Secretary | ||
ROBERT PAUL SMAYLEN |
Director | ||
INHOCO FORMATIONS LIMITED |
Nominated Director | ||
A G SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTISSIMO CHOCOLATES LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2008-11-06 | In Administration/Administrative Receiver | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
PHP STL LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-02-27 | Active | |
WINCANTON HEALTHCARE LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
FORTISSIMO GROUP LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2016-07-07 | Liquidation | |
PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CHELMSLEY ASSOCIATES LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2012-04-17 | Active | |
OBERON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
PHP SB LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2001-11-02 | Active | |
WHITE HORSE CENTRE LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
LEIGHTON HEALTH LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2005-07-04 | Active | |
CRESTDOWN LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1999-10-21 | Active | |
PHP (IPSWICH) LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PHP HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-18 | Active | |
PHIP CH LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
PHIP (RHL) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PHIP (HODDESDON) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2003-07-04 | Dissolved 2017-12-19 | |
SPCD (SHAVINGTON) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
PATIENTFIRST (HINCKLEY) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-04-27 | Active | |
PHP PRIMARY PROPERTIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2005-04-07 | Active | |
PHP EMPIRE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-17 | Active | |
PHP INVESTMENTS (2011) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-03-21 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-05-25 | Active | |
PHP ASSETCO (2011) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-05-31 | Active | |
PHIP (STOURBRIDGE) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-24 | Active | |
PHP CLINICS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHP ST. JOHNS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-28 | Active | |
PHP BOND FINANCE PLC | Company Secretary | 2014-05-01 | CURRENT | 2013-09-10 | Active | |
PHP MEDICAL INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-03-31 | Active | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-01-29 | Active | |
ANCHOR MEADOW LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1992-06-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1994-03-08 | Active | |
PHIP (5) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1994-09-23 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Company Secretary | 2014-05-01 | CURRENT | 1995-03-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1997-03-19 | Active | |
MOTORSTEP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
PHP AV LENDING LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-18 | Active | |
PHP HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-10 | Active | |
PHP INVESTMENTS NO.2 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-05-26 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-11-22 | Active | |
PATIENTFIRST (BURNLEY) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-03-06 | Active | |
PHP (PROJECT FINANCE) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHP (FRMC) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AHG (2006) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
PHIP (SHEERNESS) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
PHP (CHANDLER'S FORD) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PHP (PORTSMOUTH) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
HEALTH INVESTMENTS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-10-10 | Active | |
PHP GLEN SPEAN LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-02-15 | Active | |
PHP 2013 HOLDINGS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1995-02-06 | Active - Proposal to Strike off | |
PHP (BINGHAM) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1998-08-06 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-02-23 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-07-05 | Active | |
PHIP (MILTON KEYNES) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2003-10-13 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-11-02 | Active | |
Q1CARE LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-04-02 | Active | |
NEXUS CENTRAL MANAGEMENT SERVICES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-11-05 | Active | |
THE OPERA AWARDS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CODE HOSPITALITY LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
PHP TRADECO LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-06-28 | Active | |
NEXUS INVESTCO LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-07-06 | Active | |
THE HEALTHCARE REIT LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
NEXUS GENERAL PARTNER LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
NEXUS FUND MANAGEMENT LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
NEXUS PHP MANAGEMENT LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
NEXUS HEALTH FINANCE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
NEXUS PINE (2020) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2002-02-01 | Active | |
NEXUS CONSULTING (UK) LIMITED | Company Secretary | 2002-05-08 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
WINCANTON HEALTHCARE LIMITED | Director | 2017-11-23 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CHELMSLEY ASSOCIATES LIMITED | Director | 2017-09-17 | CURRENT | 2012-04-17 | Active | |
PHP (FRMC) LIMITED | Director | 2017-04-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
PHP HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2010-06-18 | Active | |
AHG (2006) LIMITED | Director | 2017-04-01 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
PHIP (RHL) LIMITED | Director | 2017-04-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PHIP (SHEERNESS) LIMITED | Director | 2017-04-01 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
PHP (CHANDLER'S FORD) LIMITED | Director | 2017-04-01 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PHP (PORTSMOUTH) LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
PHIP (HODDESDON) LIMITED | Director | 2017-04-01 | CURRENT | 2003-07-04 | Dissolved 2017-12-19 | |
PHP SB LIMITED | Director | 2017-04-01 | CURRENT | 2017-02-09 | Active | |
HEALTH INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2001-10-10 | Active | |
PHP GLEN SPEAN LIMITED | Director | 2017-04-01 | CURRENT | 2001-02-15 | Active | |
PATIENTFIRST (HINCKLEY) LIMITED | Director | 2017-04-01 | CURRENT | 2001-04-27 | Active | |
PHP PRIMARY PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-07 | Active | |
PHP EMPIRE HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2010-06-17 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Director | 2017-04-01 | CURRENT | 2011-05-25 | Active | |
PHP ASSETCO (2011) LIMITED | Director | 2017-04-01 | CURRENT | 2011-05-31 | Active | |
PHIP (STOURBRIDGE) LIMITED | Director | 2017-04-01 | CURRENT | 2012-07-24 | Active | |
PHP CLINICS LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHP ST. JOHNS LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-28 | Active | |
WHITE HORSE CENTRE LIMITED | Director | 2017-04-01 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Director | 2017-04-01 | CURRENT | 2004-01-29 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 1994-03-08 | Active | |
PHIP (5) LIMITED | Director | 2017-04-01 | CURRENT | 1994-09-23 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Director | 2017-04-01 | CURRENT | 1995-03-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Director | 2017-04-01 | CURRENT | 1997-03-19 | Active | |
PHP (BINGHAM) LIMITED | Director | 2017-04-01 | CURRENT | 1998-08-06 | Active | |
CRESTDOWN LIMITED | Director | 2017-04-01 | CURRENT | 1999-10-21 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Director | 2017-04-01 | CURRENT | 2001-02-23 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2001-07-05 | Active | |
PHIP (MILTON KEYNES) LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-13 | Active | |
LEIGHTON HEALTH LIMITED | Director | 2017-04-01 | CURRENT | 2005-07-04 | Active | |
PHP INVESTMENTS NO.2 LIMITED | Director | 2017-04-01 | CURRENT | 2011-05-26 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Director | 2017-04-01 | CURRENT | 2012-11-22 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2001-11-02 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Director | 2017-04-01 | CURRENT | 2001-11-02 | Active | |
PHP (PROJECT FINANCE) LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-22 | Active | |
PHP (IPSWICH) LIMITED | Director | 2017-04-01 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SPCD (SHAVINGTON) LIMITED | Director | 2017-03-31 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
PHP STL LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
WINCANTON HEALTHCARE LIMITED | Director | 2017-11-23 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CHELMSLEY ASSOCIATES LIMITED | Director | 2017-09-17 | CURRENT | 2012-04-17 | Active | |
OBERON INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BIOPHARMA CREDIT PLC | Director | 2017-02-27 | CURRENT | 2016-10-24 | Active | |
PHP SB LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Director | 2017-01-20 | CURRENT | 2001-11-02 | Active | |
S4 CAPITAL PLC | Director | 2016-11-16 | CURRENT | 2016-11-14 | Active | |
FORTISSIMO GROUP LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Liquidation | |
CODE NEW YORK LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ALPHA HELIX CORPORATE FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
CRESTDOWN LIMITED | Director | 2015-06-29 | CURRENT | 1999-10-21 | Active | |
PHP TRADECO HOLDINGS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
PHP (IPSWICH) LIMITED | Director | 2015-04-22 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WHITE HORSE CENTRE LIMITED | Director | 2015-02-19 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
LEIGHTON HEALTH LIMITED | Director | 2015-02-19 | CURRENT | 2005-07-04 | Active | |
HEALTHINVESTOR ASIA LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
ORBIG LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
VINTAGE WINE SELLERS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PHIP (STOURBRIDGE) LIMITED | Director | 2014-04-30 | CURRENT | 2012-07-24 | Active | |
PHP CLINICS LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHP (PROJECT FINANCE) LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHP MEDICAL INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PATIENTFIRST (LEAMINGTON SPA) LIMITED | Director | 2014-01-02 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2014-01-02 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PHP PRIMARY PROPERTIES LIMITED | Director | 2013-12-03 | CURRENT | 2005-04-07 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Director | 2013-12-03 | CURRENT | 2012-11-22 | Active | |
PHP BOND FINANCE PLC | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Director | 2013-07-31 | CURRENT | 2004-01-29 | Active | |
Q1CARE LIMITED | Director | 2013-07-18 | CURRENT | 2013-04-02 | Active | |
PHP (DARVEL) LIMITED | Director | 2013-07-04 | CURRENT | 2003-05-20 | Dissolved 2014-12-30 | |
PHP (CATFORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Dissolved 2014-12-30 | |
PHP (PAISLEY) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-16 | Dissolved 2014-12-30 | |
PHP (SPEKE) LIMITED | Director | 2013-07-04 | CURRENT | 1999-03-02 | Dissolved 2014-12-30 | |
PHP (HOUNSLOW) LIMITED | Director | 2013-07-04 | CURRENT | 1997-07-22 | Dissolved 2014-12-30 | |
PHP (SWAFFHAM BARN) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (DOVER) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (MELKSHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-23 | Dissolved 2014-12-30 | |
PHP (HOLBECK) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-17 | Dissolved 2014-12-30 | |
PHP (PETRI) LIMITED | Director | 2013-07-04 | CURRENT | 1999-07-27 | Dissolved 2014-12-30 | |
PHP (FRMC) LIMITED | Director | 2013-07-04 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
PHP (CHANDLER'S FORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PHP 2013 HOLDINGS LIMITED | Director | 2013-07-04 | CURRENT | 1995-02-06 | Active - Proposal to Strike off | |
PHP (BINGHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Active | |
PHP (PORTSMOUTH) LIMITED | Director | 2013-06-04 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
PHP ST. JOHNS LIMITED | Director | 2013-02-05 | CURRENT | 2012-08-28 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Director | 2013-01-02 | CURRENT | 2011-05-25 | Active | |
PHP INVESTMENTS NO.2 LIMITED | Director | 2013-01-02 | CURRENT | 2011-05-26 | Active | |
PHP GLEN SPEAN LIMITED | Director | 2012-12-13 | CURRENT | 2001-02-15 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Director | 2012-12-13 | CURRENT | 2001-07-05 | Active | |
THE OPERA AWARDS FOUNDATION | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
THE OPERA AWARDS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CODE HOSPITALITY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
NEXUS INVESTCO LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
PHP INVESTMENTS (2011) LIMITED | Director | 2011-06-29 | CURRENT | 2011-03-21 | Active | |
PHP ASSETCO (2011) LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active | |
PHP TRADECO LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
NHR ACQUISITIONS LIMITED | Director | 2011-06-13 | CURRENT | 2011-05-10 | Dissolved 2014-05-06 | |
THE HEALTHCARE REIT LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
NEXUS INVESTMENT VENTURES LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
NEXUS CENTRAL MANAGEMENT SERVICES LTD | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
PHP HEALTHCARE INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
PHP AV LENDING LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
PHIP (6) LIMITED | Director | 2010-03-01 | CURRENT | 1998-06-12 | Dissolved 2014-12-30 | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Director | 2010-02-17 | CURRENT | 2001-02-23 | Active | |
PATIENTFIRST (WINGATE) LIMITED | Director | 2010-02-05 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PATIENTFIRST (RBS) HOLDINGS LIMITED | Director | 2010-02-05 | CURRENT | 2001-09-18 | Dissolved 2014-12-30 | |
PATIENTFIRST (HINCKLEY) LIMITED | Director | 2010-02-05 | CURRENT | 2001-04-27 | Active | |
PHIP (5) LIMITED | Director | 2010-02-05 | CURRENT | 1994-09-23 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Director | 2010-02-05 | CURRENT | 2001-11-02 | Active | |
PATIENTFIRST (BURNLEY) LIMITED | Director | 2010-02-05 | CURRENT | 2002-03-06 | Active | |
HEALTHINVESTOR LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
NEXUS GENERAL PARTNER LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
SPCD (SHAVINGTON) LIMITED | Director | 2008-01-04 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
LANDOR PRODUCTIONS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-03 | Dissolved 2013-10-16 | |
PHIP CHH LIMITED | Director | 2006-12-22 | CURRENT | 2002-02-21 | Dissolved 2014-12-30 | |
PHIP (HETHERINGTON ROAD) LIMITED | Director | 2006-12-22 | CURRENT | 2001-07-12 | Dissolved 2014-12-30 | |
PHIP (SSG NORWICH) LIMITED | Director | 2006-12-22 | CURRENT | 2003-06-11 | Dissolved 2014-12-30 | |
PHIP CH LIMITED | Director | 2006-12-22 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
AHG (2006) LIMITED | Director | 2006-12-22 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
PHIP (RHL) LIMITED | Director | 2006-12-22 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PHIP (HODDESDON) LIMITED | Director | 2006-12-22 | CURRENT | 2003-07-04 | Dissolved 2017-12-19 | |
PHIP (MILTON KEYNES) LIMITED | Director | 2006-12-22 | CURRENT | 2003-10-13 | Active | |
NEXUS FUND MANAGEMENT LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
EDUCATIONINVESTOR LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
NEXUS GROUP HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 2005-07-08 | Active | |
PINE PROPERTY SERVICES LTD | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
NEXUS PHP MANAGEMENT LIMITED | Director | 2005-02-08 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
NEXUS CONSULTING (UK) LIMITED | Director | 2004-04-14 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
INVESTOR PUBLISHING LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active | |
NEXUS PINE (2020) LIMITED | Director | 2002-04-24 | CURRENT | 2002-02-01 | Active | |
NEXUS HEALTH FINANCE LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
NEXUS MANAGEMENT SERVICES LIMITED | Director | 2001-05-31 | CURRENT | 2001-03-27 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Director | 1997-05-15 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED | Director | 1997-05-13 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Director | 1996-02-05 | CURRENT | 1995-03-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-08 | Active | |
NEXUS STRUCTURED FINANCE LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-09 | Dissolved 2014-04-27 | |
NEXUS CORPORATE FINANCE LIMITED | Director | 1993-12-24 | CURRENT | 1993-11-05 | Active | |
PHP PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER ARNOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARY HEALTH PROPERTIES PLC | |
PSC07 | CESSATION OF PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWELL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 | |
AR01 | 21/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 20/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 22/07/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HELEN VAUGHAN / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 16/03/2012 | |
AR01 | 10/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN HOLLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER ARNOTT / 17/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | APPOINT AUDITORS / SECT 175 28/10/2008 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
FIXED AND FLOATING SECURITY AGREEMENT | Satisfied | ALLIED IRISH BANKS P.L.C. | |
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPCD (NORTHWICH) LIMITED are:
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