PHP (Hounslow) Limited

Company Name	PHP (Hounslow) Limited
Company Status	Dissolved
Company Number	03407137
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)
Previous Name	Primary Health Care Centres (Hounslow) Limited

Business Activity

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 Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 December 2014)
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	Closed
Appointed	04 July 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 December 2014)
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	30 April 2014(16 years, 9 months after company formation)
Appointment Duration	8 months (closed 30 December 2014)
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	22 July 1997(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	22 July 1997(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(5 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(12 years, 6 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

Director Name	Ms Margaret Helen Vaughan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(15 years, 11 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	KAY Trustees Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(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(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 27 January 2010)
Correspondence Address	1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD

Director Name	Primary Health Care Centres Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2013)
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(15 years, 11 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	www.phcc.co.uk
Telephone	01923 677222
Telephone region	Watford

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

2 at £1	Primary Health Care Centres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£863,555
Cash	£43
Current Liabilities	£137,274

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 September 2014	Application to strike the company off the register (3 pages)
8 September 2014	Application to strike the company off the register (3 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (6 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (6 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)
19 May 2014	Appointment of Nexus Management Services Limited as a secretary on 30 April 2014 (2 pages)
19 May 2014	Appointment of Nexus Management Services Limited as a secretary on 30 April 2014 (2 pages)
8 May 2014	Termination of appointment of Margaret Helen Vaughan as a director on 30 April 2014 (1 page)
8 May 2014	Termination of appointment of Margaret Helen Vaughan as a director on 30 April 2014 (1 page)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary on 30 April 2014 (1 page)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary on 30 April 2014 (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	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	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 2 in full (4 pages)
4 November 2013	Satisfaction of charge 3 in full (4 pages)
4 November 2013	Satisfaction of charge 2 in full (4 pages)
4 November 2013	Satisfaction of charge 3 in full (4 pages)
4 November 2013	Satisfaction of charge 1 in full (4 pages)
21 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 August 2013	Statement of company's objects (2 pages)
21 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 August 2013	Statement of company's objects (2 pages)
16 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders (5 pages)
16 August 2013	Termination of appointment of Primary Health Care Centres Limited as a director on 1 July 2013 (1 page)
16 August 2013	Termination of appointment of Primary Health Care Centres Limited as a director on 1 July 2013 (1 page)
16 August 2013	Termination of appointment of Primary Health Care Centres Limited as a director on 1 July 2013 (1 page)
16 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Termination of appointment of Jeffrey Green as a director on 4 July 2013 (1 page)
17 July 2013	Appointment of J O Hambro Capital Management Limited as a secretary on 4 July 2013 (2 pages)
17 July 2013	Appointment of Mr Harry Abraham Hyman as a director on 4 July 2013 (2 pages)
17 July 2013	Termination of appointment of Jeffrey Green as a director on 4 July 2013 (1 page)
17 July 2013	Appointment of J O Hambro Capital Management Limited as a secretary on 4 July 2013 (2 pages)
17 July 2013	Termination of appointment of Jeffrey Green as a director on 4 July 2013 (1 page)
17 July 2013	Appointment of Mr Harry Abraham Hyman as a director on 4 July 2013 (2 pages)
17 July 2013	Appointment of Mr Philip John Holland as a director on 4 July 2013 (2 pages)
17 July 2013	Termination of appointment of Deborah Ann Chisholm as a secretary on 4 July 2013 (1 page)
17 July 2013	Appointment of Ms Margaret Helen Vaughan as a director on 4 July 2013 (2 pages)
17 July 2013	Appointment of Ms Margaret Helen Vaughan as a director on 4 July 2013 (2 pages)
17 July 2013	Appointment of Mr Harry Abraham Hyman as a director on 4 July 2013 (2 pages)
17 July 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 July 2013	Appointment of Mr Timothy David Walker-Arnott as a director on 4 July 2013 (2 pages)
17 July 2013	Termination of appointment of Deborah Ann Chisholm as a secretary on 4 July 2013 (1 page)
17 July 2013	Appointment of Ms Margaret Helen Vaughan as a director on 4 July 2013 (2 pages)
17 July 2013	Appointment of J O Hambro Capital Management Limited as a secretary on 4 July 2013 (2 pages)
17 July 2013	Termination of appointment of Deborah Ann Chisholm as a secretary on 4 July 2013 (1 page)
17 July 2013	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 17 July 2013 (1 page)
17 July 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 July 2013	Appointment of Mr Philip John Holland as a director on 4 July 2013 (2 pages)
17 July 2013	Appointment of Mr Philip John Holland as a director on 4 July 2013 (2 pages)
17 July 2013	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 17 July 2013 (1 page)
17 July 2013	Appointment of Mr Timothy David Walker-Arnott as a director on 4 July 2013 (2 pages)
17 July 2013	Appointment of Mr Timothy David Walker-Arnott as a director on 4 July 2013 (2 pages)
4 July 2013	Company name changed primary health care centres (hounslow) LIMITED\certificate issued on 04/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-01 (3 pages)
4 July 2013	Company name changed primary health care centres (hounslow) LIMITED\certificate issued on 04/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-01 (3 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 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)
6 December 2012	(5 pages)
6 December 2012	(5 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
29 November 2011	(5 pages)
29 November 2011	(5 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
23 November 2010	(5 pages)
23 November 2010	(5 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Primary Health Care Centres Limited on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Primary Health Care Centres Limited on 22 July 2010 (2 pages)
28 January 2010	Termination of appointment of Elstree Gate Trustees Limited as a secretary (1 page)
28 January 2010	Appointment of Mrs Deborah Ann Chisholm as a secretary (1 page)
28 January 2010	Termination of appointment of Elstree Gate Trustees Limited as a secretary (1 page)
28 January 2010	Appointment of Mrs Deborah Ann Chisholm as a secretary (1 page)
22 December 2009	(9 pages)
22 December 2009	(9 pages)
22 July 2009	Return made up to 22/07/09; full list of members (3 pages)
22 July 2009	Return made up to 22/07/09; full list of members (3 pages)
11 July 2009	Auditor's resignation (1 page)
11 July 2009	Auditor's resignation (1 page)
26 August 2008	(7 pages)
26 August 2008	(7 pages)
18 August 2008	Return made up to 22/07/08; full list of members (7 pages)
18 August 2008	Return made up to 22/07/08; full list of members (7 pages)
22 December 2007	(6 pages)
22 December 2007	(6 pages)
22 August 2007	Return made up to 22/07/07; no change of members (7 pages)
22 August 2007	Return made up to 22/07/07; no change of members (7 pages)
26 June 2007	Auditors statement (1 page)
26 June 2007	Auditors statement (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
14 September 2006	(6 pages)
14 September 2006	(6 pages)
17 August 2006	Return made up to 22/07/06; full list of members (6 pages)
17 August 2006	Return made up to 22/07/06; full list of members (6 pages)
4 January 2006	(6 pages)
4 January 2006	(6 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2005	Return made up to 22/07/05; 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)
1 December 2004	(6 pages)
1 December 2004	(6 pages)
12 August 2004	Return made up to 22/07/04; full list of members (6 pages)
12 August 2004	Return made up to 22/07/04; full list of members (6 pages)
6 July 2004	(6 pages)
6 July 2004	(6 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
1 August 2002	Return made up to 22/07/02; full list of members (7 pages)
1 August 2002	Return made up to 22/07/02; full list of members (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 (11 pages)
17 June 2002	Full accounts made up to 28 February 2002 (11 pages)
28 December 2001	Full accounts made up to 28 February 2001 (11 pages)
28 December 2001	Full accounts made up to 28 February 2001 (11 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)
2 August 2001	Full accounts made up to 29 February 2000 (10 pages)
2 August 2001	Full accounts made up to 29 February 2000 (10 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
14 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1999	Full accounts made up to 28 February 1999 (10 pages)
30 December 1999	Full accounts made up to 28 February 1999 (10 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
17 August 1999	Return made up to 22/07/99; no change of members (4 pages)
17 August 1999	Return made up to 22/07/99; no change of members (4 pages)
20 November 1998	Accounts made up to 28 February 1998 (6 pages)
20 November 1998	Accounts made up to 28 February 1998 (6 pages)
19 August 1997	Accounting reference date shortened from 31/07/98 to 28/02/98 (1 page)
19 August 1997	Accounting reference date shortened from 31/07/98 to 28/02/98 (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
22 July 1997	Incorporation (25 pages)
22 July 1997	Incorporation (25 pages)

PHP (Hounslow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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