PHP (Melksham) Limited

Company Name	PHP (Melksham) Limited
Company Status	Dissolved
Company Number	03498223
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)
Previous Name	Primary Health Care Centres (Melksham) Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased 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, 5 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, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

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, 5 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, 3 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	23 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Fisher Row Abney Court Drive Bourne End Buckinghamshire SL8 5DL

Director Name	Mr Jeffrey Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quickmoor Farm Quickmoor Lane Common Wood Kings Langley Hertfordshire WD4 9AX

Director Name	Christopher Morton-Firth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA

Secretary Name	Leon Derek Hutchings
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	118 Braywick Road Maidenhead Berkshire SL6 1DJ

Secretary Name	Mrs Deborah Ann Chisholm
Status	Resigned
Appointed	27 January 2010(12 years 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, 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	KAY Trustees Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(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(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 June 2002)
Correspondence Address	1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD

Secretary Name	Elstree Gate Trustees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 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(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 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, 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	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	Php 2013 Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,268,864
Cash	£44
Current Liabilities	£105,675

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)
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)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Margaret Helen Vaughan as a director on 30 April 2014 (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 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)
25 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
25 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
4 November 2013	Satisfaction of charge 1 in full (4 pages)
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 2 in full (4 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 September 2013	Statement of company's objects (2 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 September 2013	Statement of company's objects (2 pages)
4 September 2013	Termination of appointment of Primary Health Care Centres Limited as a director on 4 July 2013 (1 page)
4 September 2013	Termination of appointment of Primary Health Care Centres Limited as a director on 4 July 2013 (1 page)
4 September 2013	Termination of appointment of Primary Health Care Centres Limited as a director 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	Appointment of Mr Timothy David Walker-Arnott 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	Appointment of Mr Philip John Holland 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	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 July 2013	Termination of appointment of Jeffrey Green as a director on 4 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 Ms Margaret Helen Vaughan 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	Termination of appointment of Deborah Ann Chisholm as a secretary 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 Deborah Ann Chisholm as a secretary 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	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 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 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)
4 July 2013	Company name changed primary health care centres (melksham) LTD.\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 (melksham) LTD.\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)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
6 December 2012	(5 pages)
6 December 2012	(5 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
29 November 2011	(4 pages)
29 November 2011	(4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
23 November 2010	(4 pages)
23 November 2010	(4 pages)
26 May 2010	Section 519 (1 page)
26 May 2010	Section 519 (1 page)
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)
28 January 2010	Termination of appointment of Elstree Gate Trustees Limited as a secretary (1 page)
28 January 2010	Termination of appointment of Elstree Gate Trustees Limited as a secretary (1 page)
25 January 2010	Director's details changed for Primary Health Care Centres Limited on 23 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Elstree Gate Trustees Limited on 23 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Elstree Gate Trustees Limited on 23 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Primary Health Care Centres Limited on 23 January 2010 (2 pages)
22 December 2009	(6 pages)
22 December 2009	(6 pages)
11 July 2009	Auditor's resignation (1 page)
11 July 2009	Auditor's resignation (1 page)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
26 August 2008	(7 pages)
26 August 2008	(7 pages)
5 February 2008	Return made up to 23/01/08; full list of members (7 pages)
5 February 2008	Return made up to 23/01/08; full list of members (7 pages)
22 December 2007	(6 pages)
22 December 2007	(6 pages)
26 June 2007	Auditors statement (1 page)
26 June 2007	Auditors statement (1 page)
20 February 2007	Return made up to 23/01/07; full list of members (7 pages)
20 February 2007	Return made up to 23/01/07; full list of members (7 pages)
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)
28 March 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed (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)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Registered office changed on 22/03/05 from: 53 halsey park london colney st albans hertfordshire AL2 1BH (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 53 halsey park london colney st albans hertfordshire AL2 1BH (1 page)
1 March 2005	Return made up to 23/01/05; full list of members (6 pages)
1 March 2005	Return made up to 23/01/05; full list of members (6 pages)
1 December 2004	(6 pages)
1 December 2004	(6 pages)
6 September 2004	(6 pages)
6 September 2004	(6 pages)
26 April 2004	Return made up to 23/01/04; full list of members (7 pages)
26 April 2004	Return made up to 23/01/04; full list of members (7 pages)
21 April 2004	Registered office changed on 21/04/04 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
25 June 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
27 June 2002	New secretary appointed (2 pages)
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)
31 January 2002	Return made up to 23/01/02; full list of members (6 pages)
31 January 2002	Return made up to 23/01/02; full list of members (6 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	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
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)
22 January 2001	Return made up to 23/01/01; full list of members (6 pages)
22 January 2001	Return made up to 23/01/01; full list of members (6 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2000	Return made up to 23/01/00; 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)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
2 February 1999	Return made up to 23/01/99; full list of members (6 pages)
2 February 1999	Return made up to 23/01/99; full list of members (6 pages)
6 February 1998	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
6 February 1998	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
23 January 1998	Incorporation (30 pages)
23 January 1998	Incorporation (30 pages)

PHP (Melksham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London