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Home > England & Wales Companies > PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
Company Information for

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,
Company Registration Number
08304612
Private Limited Company
Active

Company Overview

About Php Primary Properties (haymarket) Ltd
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED was founded on 2012-11-22 and has its registered office in London. The organisation's status is listed as "Active". Php Primary Properties (haymarket) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
 
Legal Registered Office
5TH FLOOR BURDETT HOUSE 15-16
BUCKINGHAM STREET
LONDON
WC2N 6DU
Other companies in SW1Y
 
Previous Names
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED17/12/2013
SC1234 LIMITED14/02/2013
Filing Information
Company Number 08304612
Company ID Number 08304612
Date formed 2012-11-22
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 04/01/2016
Return next due 01/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 16:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
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Company Officers of PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

Current Directors
Officer Role Date Appointed
NEXUS MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-05-01
DAVID CHRISTOPHER AUSTIN
 Director 2017-04-01
RICHARD HOWELL
 Director 2017-04-01
HARRY ABRAHAM HYMAN
 Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HOLLAND
 Director 2013-12-04 2017-04-01
TIMOTHY DAVID WALKER-ARNOTT
 Director 2013-12-03 2017-04-01
J O HAMBRO CAPITAL MANAGEMENT LIMITED
 Company Secretary 2013-12-03 2014-04-30
MARGARET HELEN VAUGHAN
 Director 2013-12-03 2014-04-30
RICHARD GARETH EMERY WILLIAMS
 Company Secretary 2012-11-22 2013-12-03
LEIGHTON DANIEL CHUMBLEY
 Director 2013-01-30 2013-12-03
JULIAN SAMUEL KAVANAGH
 Director 2013-01-30 2013-12-03
JULIAN EDWARD JOHN KEYTE
 Director 2013-01-30 2013-12-03
RICHARD HANDLEY L'ANSON LAING
 Director 2012-11-22 2013-12-03
ANN CATHERINE PURSEY
 Director 2013-01-30 2013-12-03
PETER SARGENT
 Director 2013-01-30 2013-12-03
RICHARD GARETH EMERY WILLIAMS
 Director 2012-11-22 2013-12-03

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 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 GLEN SPEAN LIMITED Company Secretary 2014-04-30 CURRENT 2001-02-15 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 PHP GLEN SPEAN LIMITED Director 2017-04-01 CURRENT 2001-02-15 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 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 PHP GLEN SPEAN LIMITED Director 2017-04-01 CURRENT 2001-02-15 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 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 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 GLEN SPEAN LIMITED Director 2012-12-13 CURRENT 2001-02-15 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
2023-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-15Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-15Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
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
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SANTER
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-06AP03Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-05
2021-01-06TM02Termination of appointment of Nexus Management Services Limited on 2021-01-05
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 35020117
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-08CH01Director's details changed for Mr Philip John Holland on 2016-07-08
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04RP04SECOND FILING WITH MUD 04/01/16 FOR FORM AR01
2016-05-04RP04SECOND FILING WITH MUD 07/01/15 FOR FORM AR01
2016-05-04ANNOTATIONClarification
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 35020117
2016-01-06AR0104/01/16 FULL LIST
2016-01-06AR0104/01/16 FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 35020117
2015-01-08AR0107/01/15 FULL LIST
2015-01-08AR0107/01/15 FULL LIST
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083046120001
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22CH01Director's details changed for Mr Timothy David Walker-Arnott on 2014-07-22
2014-05-21AP04Appointment of corporate company secretary Nexus Management Services Limited
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT RYDER STREET LONDON SW1Y 6QB ENGLAND
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 RYDER STREET, LONDON, SW1Y 6QB, ENGLAND
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY
2013-12-18AP01DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN
2013-12-17AP04CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED
2013-12-17AP01DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN
2013-12-17AP01DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT
2013-12-17AP01DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND
2013-12-17RES15CHANGE OF NAME 03/12/2013
2013-12-17CERTNMCOMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/12/13
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KAVANAGH
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 35020117
2013-11-22AR0122/11/13 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MR JULIAN SAMUEL KAVANAGH
2013-04-09AP01DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE
2013-04-09AP01DIRECTOR APPOINTED DR ANN CATHERINE PURSEY
2013-04-09AP01DIRECTOR APPOINTED MR LEIGHTON DANIEL CHUMBLEY
2013-04-09AP01DIRECTOR APPOINTED MR PETERJOHN SARGENT
2013-03-14AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-14CERTNMCOMPANY NAME CHANGED SC1234 LIMITED CERTIFICATE ISSUED ON 14/02/13
2013-02-08RES15CHANGE OF NAME 31/01/2013
2013-02-08RES01ADOPT ARTICLES 30/01/2013
2013-02-08SH0131/01/13 STATEMENT OF CAPITAL GBP 35020117
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHP PRIMARY PROPERTIES (HAYMARKET) 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 PRIMARY PROPERTIES (HAYMARKET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
Trademarks
We have not found any records of PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHP PRIMARY PROPERTIES (HAYMARKET) 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 (64209 - Activities of other holding companies n.e.c.) as PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHP PRIMARY PROPERTIES (HAYMARKET) 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 PRIMARY PROPERTIES (HAYMARKET) 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 PRIMARY PROPERTIES (HAYMARKET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6DU