• UK
  • NPH HEALTHCARE (HOLDINGS) LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
09308459
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK

Management

Managing Directors
KNIGHT, Richard Daniel
HARDING, Peter James, Dr
Company secretaries
PEACH, Oliver Matthew

Company Details

Type of Business
ltd
Incorporated
2014-11-12
Age Of Company
2014-11-12 9 years
SIC/NACE
64203

Ownership

Beneficial Owners
Equitix Infrastructure 3 Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-11-19
Last Date: 2022-11-05

NPH HEALTHCARE (HOLDINGS) LIMITED Company Description

NPH HEALTHCARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09308459. Its current trading status is "live". It was registered 2014-11-12. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary.It can be contacted at 3Rd Floor, South Building .
More information

Get NPH HEALTHCARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nph Healthcare (Holdings) Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

2014-11-12 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NPH HEALTHCARE (HOLDINGS) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-02-14) - RESOLUTIONS

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  • memorandum-articles (2023-02-13) - MA

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  • resolution (2023-02-13) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2022-11-11) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-11-11) - PSC07

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-06) - TM01

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  • accounts-with-accounts-type-group (2022-09-21) - AA

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-group (2021-12-08) - AA

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  • appoint-person-secretary-company-with-name-date (2021-10-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-06) - TM02

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  • appoint-person-director-company-with-name-date (2021-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • accounts-with-accounts-type-group (2020-07-09) - AA

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01

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  • accounts-with-accounts-type-group (2019-10-05) - AA

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  • appoint-person-secretary-company-with-name-date (2019-08-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-08-19) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-18) - TM01

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-group (2018-08-02) - AA

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01

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  • accounts-with-accounts-type-group (2017-07-05) - AA

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • change-account-reference-date-company-current-extended (2015-05-26) - AA01

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  • resolution (2015-03-26) - RESOLUTIONS

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  • incorporation-company (2014-11-12) - NEWINC

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