PHIP Ch Limited

Company Name	PHIP Ch Limited
Company Status	Dissolved
Company Number	03217536
Category	Private Limited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(10 years, 6 months after company formation)
Appointment Duration	11 years (closed 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(20 years, 9 months after company formation)
Appointment Duration	9 months (closed 02 January 2018)
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(20 years, 9 months after company formation)
Appointment Duration	9 months (closed 02 January 2018)
Role	Chartered Surveyor
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	01 May 2014(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 January 2018)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Barry John Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowdown Doggetts Wood Close Chalfont St. Giles Buckinghamshire HP8 4TL

Director Name	Cornelius Killian Hurley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ

Secretary Name	Cornelius Killian Hurley
Nationality	Irish
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ

Director Name	Derek Borer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	133 Ridge Lane Watford Hertfordshire WD17 4SX

Secretary Name	Mr Philip Martin Stevens
Nationality	British
Status	Resigned
Appointed	27 June 2001(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House Maiden Street Weston Hitchin Hertfordshire SG4 7AA

Director Name	Victor Edward Newman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	70 Oakfield Road Southgate London N14 6LX

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bearhurst Battenhurst Road Stonegate East Sussex TN5 7DU

Secretary Name	Mr Kenneth Deamer
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lucky Stones Rowhill Road Wilmington Kent DA2 7QQ

Secretary Name	Christopher Richard Scott
Nationality	British
Status	Resigned
Appointed	13 August 2003(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU

Director Name	Mr Paul Samuel Isaacs
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemead Woodhill Road Danbury Essex CM3 4DY

Director Name	Christopher Richard Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU

Director Name	Mr Timothy David Walker Arnott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(10 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryder Court, Ground Floor 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	10 July 2007(11 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 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	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	22 December 2006(10 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2014)
Correspondence Address	Ground Floor, Ryder Court 14 Ryder Street London SW1Y 6QB

Contact

Website	phpgroup.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

1.3k at £1	Phip Chh LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 April 2012	Delivered on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Outstanding
17 March 2008	Delivered on: 28 March 2008 Satisfied on: 16 June 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
1 June 2007	Delivered on: 14 June 2007 Satisfied on: 16 June 2012 Persons entitled: Allied Irish Banks P.L.C. Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 2007	Delivered on: 14 June 2007 Satisfied on: 16 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For details of property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2006	Delivered on: 15 June 2006 Satisfied on: 10 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 250-262 high street sheerness kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
9 January 2006	Delivered on: 17 January 2006 Satisfied on: 10 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 11 January 2006 Satisfied on: 10 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of the old A23 road west of high street handcross. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 November 2004	Delivered on: 2 December 2004 Satisfied on: 10 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (1 page)
6 October 2017	Application to strike the company off the register (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
13 April 2017	Satisfaction of charge 8 in full (4 pages)
13 April 2017	Satisfaction of charge 8 in full (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	Appointment of Mr Richard Howell 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)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 10 July 2016 with updates (6 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)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,333 (6 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,333 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,333 (6 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,333 (6 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,333 (6 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 (2 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (3 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (3 pages)
7 May 2014	Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB 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 J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB 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 J O Hambro Capital Management Limited as a secretary (1 page)
22 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
25 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 April 2012	Memorandum and Articles of Association (6 pages)
17 April 2012	Memorandum and Articles of Association (6 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2012	Termination of appointment of James Hambro as a director (1 page)
5 March 2012	Termination of appointment of James Hambro as a director (1 page)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Secretary's details changed for Jo Hambro Capital Management Limited on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Jo Hambro Capital Management Limited on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Secretary's details changed for Jo Hambro Capital Management Limited on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Margaret Helen Vaughan on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for James Daryl Hambro on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Timothy David Walker Arnott on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Margaret Helen Vaughan on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for James Daryl Hambro on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Margaret Helen Vaughan on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Timothy David Walker Arnott on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for James Daryl Hambro on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Timothy David Walker Arnott on 1 October 2009 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (19 pages)
27 July 2009	Full accounts made up to 31 December 2008 (19 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
7 January 2009	Gbp sr 5000000@1 (1 page)
7 January 2009	Gbp sr 5000000@1 (1 page)
6 November 2008	Resolutions RES13 ‐ Section 485(2), section 175 30/10/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Section 485(2), section 175 30/10/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
11 July 2008	Return made up to 25/06/08; full list of members (9 pages)
11 July 2008	Return made up to 25/06/08; full list of members (9 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 January 2008	Nc inc already adjusted 21/12/07 (1 page)
8 January 2008	Nc inc already adjusted 21/12/07 (1 page)
8 January 2008	Ad 21/12/07--------- Â£ si 5000000@1=5000000 Â£ ic 1333/5001333 (2 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 January 2008	Ad 21/12/07--------- Â£ si 5000000@1=5000000 Â£ ic 1333/5001333 (2 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Location of debenture register (1 page)
23 July 2007	Location of register of members (1 page)
23 July 2007	Registered office changed on 23/07/07 from: ryder court 14 ryder road london (1 page)
23 July 2007	Location of debenture register (1 page)
23 July 2007	Return made up to 25/06/07; full list of members (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: ryder court 14 ryder road london (1 page)
23 July 2007	Return made up to 25/06/07; full list of members (2 pages)
23 July 2007	Location of register of members (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
19 June 2007	Declaration of assistance for shares acquisition (15 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Declaration of assistance for shares acquisition (15 pages)
14 June 2007	Particulars of mortgage/charge (6 pages)
14 June 2007	Particulars of mortgage/charge (6 pages)
14 June 2007	Particulars of mortgage/charge (10 pages)
14 June 2007	Particulars of mortgage/charge (10 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page)
9 January 2007	Auditor's resignation (1 page)
9 January 2007	Auditor's resignation (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
22 December 2006	Company name changed cathedral healthcare LIMITED\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed cathedral healthcare LIMITED\certificate issued on 22/12/06 (2 pages)
28 July 2006	Full accounts made up to 31 December 2005 (14 pages)
28 July 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Return made up to 25/06/06; full list of members (3 pages)
21 July 2006	Return made up to 25/06/06; full list of members (3 pages)
15 June 2006	Particulars of mortgage/charge (4 pages)
15 June 2006	Particulars of mortgage/charge (4 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Location of register of members (1 page)
12 January 2006	Location of register of members (1 page)
11 January 2006	Particulars of mortgage/charge (4 pages)
11 January 2006	Particulars of mortgage/charge (4 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
6 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
5 November 2004	Registered office changed on 05/11/04 from: regus house victory way crossways dartford kent DA2 6AG (1 page)
5 November 2004	Registered office changed on 05/11/04 from: regus house victory way crossways dartford kent DA2 6AG (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 August 2004	Nc inc already adjusted 26/07/04 (1 page)
26 August 2004	Nc inc already adjusted 26/07/04 (1 page)
26 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2004	Ad 30/07/04--------- Â£ si 333@1=333 Â£ ic 1000/1333 (2 pages)
26 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2004	Ad 30/07/04--------- Â£ si 333@1=333 Â£ ic 1000/1333 (2 pages)
28 July 2004	Secretary's particulars changed (1 page)
28 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Return made up to 25/06/04; full list of members (8 pages)
2 July 2004	Return made up to 25/06/04; full list of members (8 pages)
11 June 2004	Registered office changed on 11/06/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page)
11 June 2004	Registered office changed on 11/06/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page)
11 May 2004	Company name changed mount anvil healthcare LIMITED\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed mount anvil healthcare LIMITED\certificate issued on 11/05/04 (2 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	New director appointed (3 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
11 July 2003	Return made up to 25/06/03; no change of members (6 pages)
11 July 2003	Return made up to 25/06/03; no change of members (6 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
8 December 2002	Registered office changed on 08/12/02 from: park mill burydell lane, park street st albans herts AL2 2HB (1 page)
8 December 2002	Registered office changed on 08/12/02 from: park mill burydell lane, park street st albans herts AL2 2HB (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (12 pages)
2 October 2002	Full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
10 August 2002	Return made up to 25/06/02; full list of members (8 pages)
10 August 2002	Return made up to 25/06/02; full list of members (8 pages)
26 January 2002	Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans hertfordshire AL2 2HA (1 page)
26 January 2002	Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans hertfordshire AL2 2HA (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Return made up to 25/06/01; full list of members (7 pages)
11 July 2001	Return made up to 25/06/01; full list of members (7 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 1999	Return made up to 25/06/99; full list of members (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (10 pages)
22 July 1999	Full accounts made up to 31 December 1998 (10 pages)
22 July 1999	Return made up to 25/06/99; full list of members (6 pages)
11 May 1999	Company name changed primary partnerships LIMITED\certificate issued on 12/05/99 (2 pages)
11 May 1999	Company name changed primary partnerships LIMITED\certificate issued on 12/05/99 (2 pages)
9 April 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
9 April 1999	New director appointed (2 pages)
21 July 1998	Return made up to 27/06/98; no change of members (4 pages)
21 July 1998	Return made up to 27/06/98; no change of members (4 pages)
30 April 1998	Company name changed anvil london LIMITED\certificate issued on 01/05/98 (2 pages)
30 April 1998	Company name changed anvil london LIMITED\certificate issued on 01/05/98 (2 pages)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
7 July 1997	Return made up to 27/06/97; full list of members (6 pages)
7 July 1997	Return made up to 27/06/97; full list of members (6 pages)
2 July 1996	New secretary appointed;new director appointed (2 pages)
2 July 1996	New secretary appointed;new director appointed (2 pages)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	Ad 27/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 1996	Ad 27/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Registered office changed on 02/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
2 July 1996	Director resigned (1 page)
27 June 1996	Incorporation (17 pages)
27 June 1996	Incorporation (17 pages)

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