Active - Proposal to Strike off
Company Information for P H INVESTMENTS (N0 1) LIMITED
THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, WA4 6HL,
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Company Registration Number
06856741
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
P H INVESTMENTS (N0 1) LIMITED | ||
Legal Registered Office | ||
THE BREW HOUSE GREENALLS AVENUE WARRINGTON WA4 6HL Other companies in WA4 | ||
Previous Names | ||
|
Company Number | 06856741 | |
---|---|---|
Company ID Number | 06856741 | |
Date formed | 2009-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 09:59:22 |
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Officer | Role | Date Appointed |
---|---|---|
ASSURA LIMITED |
||
ORLA BALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DARKE |
Director | ||
CAROLYN JONES |
Company Secretary | ||
NIGEL KEITH RAWLINGS |
Director | ||
MICHAEL JAMES FINDLAY |
Company Secretary | ||
JOHN CHARLES CASSIDY |
Director | ||
MICHAEL JAMES FINDLAY |
Director | ||
OSHIN NEVIN |
Director | ||
STEPHEN DAVID MALEHAM |
Director | ||
PAUL KEVIN NURSER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
RIDDINGS PHARMCO LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
ASSURA (AHI) LIMITED | Director | 2018-01-08 | CURRENT | 1998-01-27 | Active | |
ASSURA PHARMINVEST LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
ASSURA TODMORDEN LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
SPCD (DIDCOT) LIMITED | Director | 2018-01-08 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
SPCD (KINCAIDSTON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (CRAWCROOK) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (DAVYHULME) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
AH MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ASSURA AYLESHAM LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA GRIMSBY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA TUNBRIDGE WELLS LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA BANBURY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active | |
ASSURA STANWELL LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
SPCD (RUGELEY) LIMITED | Director | 2018-01-08 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
SPCD (BALSALL COMMON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
SPCD (SUTTON IN ASHFIELD) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ASSURA RETAIL YORK LIMITED | Director | 2018-01-08 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
ASSURA SOUTHAMPTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA KENSINGTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
ASSURA (GHC) LTD | Director | 2017-09-20 | CURRENT | 1996-06-24 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1997-12-18 | Active | |
STONEBRITES LIMITED | Director | 2017-05-26 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
F. P. PROJECTS LIMITED | Director | 2016-10-31 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
CLOVERLEAF INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ASHDEANE INVESTMENTS LIMITED | Director | 2016-06-28 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
PVR INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
BIRCHDALE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
THE 3P DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2009-05-19 | Active | |
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Director | 2016-04-28 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE GROUP LIMITED | Director | 2015-12-16 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
PARK MEDICAL SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-12 | Active | |
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED | Director | 2015-09-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
ASSURA INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2015-09-04 | CURRENT | 2008-10-24 | Active | |
ASSURA HC UK LIMITED | Director | 2015-09-04 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA PCP UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-13 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2015-09-04 | CURRENT | 2006-06-16 | Active | |
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | Director | 2015-09-04 | CURRENT | 2006-11-29 | Active | |
SOUTH KIRKBY PROPERTY LIMITED | Director | 2015-09-04 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
MP REALTY HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | Active | |
PCI MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 1998-04-23 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2015-09-04 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2007-12-12 | Active | |
ASSURA HC HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA CVSK LIMITED | Director | 2015-09-04 | CURRENT | 2011-05-11 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL DEVELOPMENTS LIMITED | Director | 2015-09-04 | CURRENT | 1985-03-13 | Active - Proposal to Strike off | |
METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
ASSURA HC LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-31 | Active | |
ASSURA CS LIMITED | Director | 2015-08-03 | CURRENT | 2010-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC02 | Notification of Assura Management Services Limited as a person with significant control on 2018-01-11 | |
PSC07 | CESSATION OF ASSURA MEDICAL CENTRES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE | |
AP01 | DIRECTOR APPOINTED MRS ORLA BALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Carolyn Jones on 2017-10-22 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Simon Darke on 2016-04-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Andrew Simon Darke on 2015-08-27 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-03-25 | |
ANNOTATION | Clarification | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FINDLAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 7 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX | |
AP03 | SECRETARY APPOINTED CAROLYN JONES | |
AP01 | DIRECTOR APPOINTED NIGEL RAWLINGS | |
AP01 | DIRECTOR APPOINTED ANDREW SIMON DARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSHIN NEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALEHAM | |
AR01 | 25/03/11 FULL LIST | |
AR01 | 24/03/11 FULL LIST | |
RES13 | RE SECT 175 CA 2006 30/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NURSER | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES CASSIDY | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 24/03/10 FULL LIST | |
RES15 | CHANGE OF NAME 05/02/2010 | |
CERTNM | COMPANY NAME CHANGED PRIMARY STRATEGIC HORIZONS LIMITED CERTIFICATE ISSUED ON 19/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 81 LITTLE BUSHEY LANE BUSHEY HERTS WD23 4RA | |
288a | DIRECTOR APPOINTED MR PAUL KEVIN NURSER | |
288a | SECRETARY APPOINTED MR MICHAEL JAMES FINDLAY | |
288a | DIRECTOR APPOINTED MR MICHAEL JAMES FINDLAY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P H INVESTMENTS (N0 1) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as P H INVESTMENTS (N0 1) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | P H INVESTMENTS (N0 1) LIMITED | Event Date | 2012-07-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |