PHP 2013 Holdings Limited

Company Name	PHP 2013 Holdings Limited
Company Status	Dissolved
Company Number	03018555
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Primary Health Care Centres Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(18 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr David Christopher Austin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 17 September 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Richard Howell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 17 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Closed
Appointed	30 April 2014(19 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 September 2019)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Nicholas Paul Bastian
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Hill House Cottages Old Mill Lane Bray Maidenhead Berkshire SL6 2BB

Director Name	Christopher Morton-Firth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Mr Jeffrey Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(2 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quickmoor Farm Quickmoor Lane Common Wood Kings Langley Hertfordshire WD4 9AX

Secretary Name	Mrs Deborah Ann Chisholm
Status	Resigned
Appointed	27 January 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2013)
Role	Company Director
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Mrs Jacqueline Green
Status	Resigned
Appointed	28 October 2010(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2013)
Role	Company Director
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Ms Margaret Helen Vaughan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Timothy David Walker-Arnott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	KAY Trustees Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Elstree Gate Trustees Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 January 2010)
Correspondence Address	1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	04 July 2013(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 April 2014)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Contact

Website	phcc.co.uk

Location

Registered Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

202 at £1	Primary Health Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£216,406
Cash	£89,539
Current Liabilities	£20,696,583

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

19 November 1999	Delivered on: 3 December 1999 Satisfied on: 4 November 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£1,260,000 due or to become due from primary health care centres (hounslow) limited to the chargee pursuant to the provisions of the legal charge including further advances. Particulars: All of the company's whatsoever and wheresoever present and/or future. Undertaking and all property and assets. Fully Satisfied
2 November 1999	Delivered on: 12 November 1999 Satisfied on: 4 November 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£420,000 owed by primary health care centres (banks) limited to the chargee pursuant to the provisions of the legal charge and all monies, premiums, costs and expenses laid out by the mortgagee under any provisions of the legal charge. Particulars: Floating charge the undertaking all property and assets and rights. Fully Satisfied
19 October 1999	Delivered on: 5 November 1999 Satisfied on: 4 November 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£1,000,000 and all other monies due or to become due from primary health care centres (swaffham barn) limited together with interest thereon to the general practice finance corporation limited under the terms of the legal charge. Particulars: Undertaking and all property and assets. Fully Satisfied
11 December 1998	Delivered on: 18 December 1998 Satisfied on: 9 July 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£1,206,700 and all monies due or to become due from the company to the chargee pursuant to the provisions of the legal charge including further advances. Particulars: By way of floating charge all the company's whatsoever and wheresoever present and/or future. Undertaking and all property and assets. Fully Satisfied
12 November 1998	Delivered on: 19 November 1998 Satisfied on: 9 July 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£650,000 and all other monies due or to become due from the company and/or primary health care centres (beacon view) limited to the chargee under the terms of the legal charge. Particulars: Floating charge all the company's undertaking all property and assets and rights whatsoever and wheresoever present and future. Fully Satisfied
15 May 1998	Delivered on: 28 May 1998 Satisfied on: 9 July 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£1,310,000 owed by the company and primary health care centres (walthamstow) limited to the chargee and all monies,premiums,costs and expenses incurred or laid out by the chargee under any of the provisions of the legal charge.all monies,obligations and liabilities from time to time due from the company and primary health care centres (walthamstow) limited or any holding company or subsidiary company on any account whatsoever.the legal charge secures further advances. Particulars: Floating charge all the company's undertaking and all its property assets and rights whatsoever and wheresoever present and/or future with payment or discharge of all monies,obligations and liabilities hereby covenanted to be paid or discharged. Fully Satisfied
5 November 1996	Delivered on: 15 November 1996 Satisfied on: 4 November 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: Â£535,600 and all other monies due or to become due from the company and/or all or any other companies named therein on any account whatsoever. Particulars: F/H land and premises k/a 2 and 4 steerforth street london SW18 t/no's;-74908 LN53741 floating charge all the company's undertaking property assets and rights whatsoever and wheresoever present and future * this charge was registered in error and has been transferred to correct company number 3196414 *******. Fully Satisfied

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
24 June 2019	Application to strike the company off the register (1 page)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (16 pages)
7 July 2017	Full accounts made up to 31 December 2016 (16 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
4 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 202 (7 pages)
3 August 2016	Director's details changed for Mr Harry Abraham Hyman on 1 May 2014 (2 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 202 (7 pages)
3 August 2016	Director's details changed for Mr Harry Abraham Hyman on 1 May 2014 (2 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
17 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 202 (6 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 202 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 202 (6 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 202 (6 pages)
16 June 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
16 June 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
13 June 2014	Director's details changed for Mr Philip John Holland on 30 April 2014 (2 pages)
13 June 2014	Director's details changed for Mr Philip John Holland on 30 April 2014 (2 pages)
13 June 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
13 June 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
19 May 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
19 May 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB England on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB England on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014	Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB England on 7 May 2014 (1 page)
4 November 2013	Satisfaction of charge 1 in full (4 pages)
4 November 2013	Satisfaction of charge 6 in full (4 pages)
4 November 2013	Satisfaction of charge 5 in full (4 pages)
4 November 2013	Satisfaction of charge 1 in full (4 pages)
4 November 2013	Satisfaction of charge 5 in full (4 pages)
4 November 2013	Satisfaction of charge 7 in full (4 pages)
4 November 2013	Satisfaction of charge 6 in full (4 pages)
4 November 2013	Satisfaction of charge 7 in full (4 pages)
23 October 2013	Change of share class name or designation (2 pages)
23 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 October 2013	Statement of company's objects (2 pages)
23 October 2013	Statement of company's objects (2 pages)
23 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 October 2013	Change of share class name or designation (2 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Company name changed primary health care centres LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-01 (2 pages)
18 July 2013	Company name changed primary health care centres LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-01 (2 pages)
15 July 2013	Appointment of Mr Tim David Walker-Arnott as a director (2 pages)
15 July 2013	Appointment of Mr Philip John Holland as a director (2 pages)
15 July 2013	Appointment of Ms Margaret Helen Vaughan as a director (2 pages)
15 July 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
15 July 2013	Appointment of Mr Tim David Walker-Arnott as a director (2 pages)
15 July 2013	Appointment of Mr Harry Abraham Hyman as a director (2 pages)
15 July 2013	Appointment of J O Hambro Capital Management Limited as a secretary (2 pages)
15 July 2013	Appointment of Ms Margaret Helen Vaughan as a director (2 pages)
15 July 2013	Termination of appointment of Jacqueline Green as a secretary (1 page)
15 July 2013	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 15 July 2013 (1 page)
15 July 2013	Appointment of Mr Harry Abraham Hyman as a director (2 pages)
15 July 2013	Termination of appointment of Jeffrey Green as a director (1 page)
15 July 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
15 July 2013	Termination of appointment of Deborah Chisholm as a secretary (1 page)
15 July 2013	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 15 July 2013 (1 page)
15 July 2013	Termination of appointment of Deborah Chisholm as a secretary (1 page)
15 July 2013	Termination of appointment of Jeffrey Green as a director (1 page)
15 July 2013	Termination of appointment of Jacqueline Green as a secretary (1 page)
15 July 2013	Appointment of J O Hambro Capital Management Limited as a secretary (2 pages)
15 July 2013	Appointment of Mr Philip John Holland as a director (2 pages)
9 July 2013	Satisfaction of charge 4 in full (4 pages)
9 July 2013	Satisfaction of charge 3 in full (4 pages)
9 July 2013	Satisfaction of charge 4 in full (4 pages)
9 July 2013	Satisfaction of charge 2 in full (4 pages)
9 July 2013	Satisfaction of charge 3 in full (4 pages)
9 July 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 June 2013	Auditor's resignation (1 page)
13 June 2013	Auditor's resignation (1 page)
6 June 2013	Auditor's resignation (2 pages)
6 June 2013	Auditor's resignation (2 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
1 December 2010	Appointment of Mrs Jacqueline Green as a secretary (1 page)
1 December 2010	Appointment of Mrs Jacqueline Green as a secretary (1 page)
25 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 202 (4 pages)
25 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 202 (4 pages)
23 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
23 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
5 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
5 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
26 May 2010	Auditor's resignation (1 page)
26 May 2010	Auditor's resignation (1 page)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 January 2010	Appointment of Mrs Deborah Ann Chisholm as a secretary (1 page)
28 January 2010	Appointment of Mrs Deborah Ann Chisholm as a secretary (1 page)
27 January 2010	Termination of appointment of Elstree Gate Trustees Limited as a secretary (1 page)
27 January 2010	Termination of appointment of Elstree Gate Trustees Limited as a secretary (1 page)
23 December 2009	Accounts for a small company made up to 28 February 2009 (9 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (9 pages)
11 July 2009	Auditor's resignation (2 pages)
11 July 2009	Auditor's resignation (2 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
26 August 2008	Accounts for a small company made up to 29 February 2008 (9 pages)
26 August 2008	Accounts for a small company made up to 29 February 2008 (9 pages)
23 May 2008	Return made up to 06/05/08; full list of members (6 pages)
23 May 2008	Return made up to 06/05/08; full list of members (6 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
29 June 2007	Return made up to 06/05/07; full list of members (6 pages)
29 June 2007	Return made up to 06/05/07; full list of members (6 pages)
26 June 2007	Auditors statement (1 page)
26 June 2007	Auditors statement (1 page)
18 December 2006	Ad 07/12/06--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
18 December 2006	Ad 07/12/06--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 September 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
14 September 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
13 June 2006	Return made up to 06/05/06; full list of members (6 pages)
13 June 2006	Return made up to 06/05/06; full list of members (6 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2005	Registered office changed on 22/03/05 from: 53 halsey park london colney hertfordshire AL2 1BH (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 53 halsey park london colney hertfordshire AL2 1BH (1 page)
20 December 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
20 December 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
28 October 2004	Accounts for a small company made up to 28 February 2003 (10 pages)
28 October 2004	Accounts for a small company made up to 28 February 2003 (10 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
10 March 2004	Return made up to 06/02/04; full list of members (7 pages)
10 March 2004	Return made up to 06/02/04; full list of members (7 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Registered office changed on 21/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
17 June 2002	Full accounts made up to 28 February 2002 (15 pages)
17 June 2002	Full accounts made up to 28 February 2002 (15 pages)
27 May 2002	Return made up to 06/02/02; full list of members (7 pages)
27 May 2002	Return made up to 06/02/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 28 February 2001 (15 pages)
28 December 2001	Full accounts made up to 28 February 2001 (15 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
1 August 2001	Full accounts made up to 29 February 2000 (15 pages)
1 August 2001	Full accounts made up to 29 February 2000 (15 pages)
2 May 2001	Full accounts made up to 28 February 1999 (15 pages)
2 May 2001	Full accounts made up to 28 February 1999 (15 pages)
15 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2000	Return made up to 06/02/00; full list of members (7 pages)
2 February 2000	Return made up to 06/02/00; full list of members (7 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Full accounts made up to 28 February 1998 (14 pages)
2 November 1999	Full accounts made up to 28 February 1998 (14 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
17 February 1999	Return made up to 06/02/99; full list of members (6 pages)
17 February 1999	Return made up to 06/02/99; full list of members (6 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Full accounts made up to 28 February 1997 (13 pages)
27 November 1998	Full accounts made up to 28 February 1997 (13 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 06/02/98; no change of members (4 pages)
23 February 1998	Return made up to 06/02/98; no change of members (4 pages)
12 February 1997	Return made up to 06/02/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 06/02/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	Full accounts made up to 29 February 1996 (12 pages)
1 November 1996	Full accounts made up to 29 February 1996 (12 pages)
21 February 1996	Return made up to 06/02/96; full list of members (6 pages)
21 February 1996	Return made up to 06/02/96; full list of members (6 pages)
20 March 1995	Accounting reference date notified as 28/02 (1 page)
20 March 1995	Accounting reference date notified as 28/02 (1 page)
10 March 1995	Ad 06/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1995	Ad 06/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 1995	Incorporation (21 pages)
6 February 1995	Incorporation (21 pages)

PHP 2013 Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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