PHP (Bingham) Limited

Company Name	PHP (Bingham) Limited
Company Status	Active
Company Number	03611362
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)
Previous Names	Primary Health Care Centres (Basingstoke) Limited and PHP (Basingstoke) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr David Christopher Austin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr David Leslie Jack Bateman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Secretary Name	Mr Toby Newman
Status	Current
Appointed	10 February 2023(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Mark Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(25 years, 8 months after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Nicholas Paul Bastian
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Businessman
Correspondence Address	Penguin Wargrave Road Henley On Thames Oxfordshire RG9 3JD

Director Name	Mr Jeffrey Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Businessman
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	06 August 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(3 years, 10 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(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2013)
Role	Company Director
Correspondence Address	1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD

Director Name	Ms Margaret Helen Vaughan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(14 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	Resigned
Appointed	04 July 2013(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Ryder Court 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	04 July 2013(14 years, 11 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 Christopher John Santer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Paul Simon Kent Wright
Status	Resigned
Appointed	05 January 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2023)
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Secretary Name	KAY Trustees Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Elstree Gate Trustees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(5 years, 7 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, 4 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(14 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

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2014(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2021)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Contact

Website	phcc.co.uk

Location

Registered Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Php 2013 Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

21 March 2017	Delivered on: 23 March 2017 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Particulars: Bingham health centre eaton place bingham nottingham t/no NT486044. Outstanding
12 September 2005	Delivered on: 14 September 2005 Satisfied on: 4 November 2013 Persons entitled: The General Practice Finance Corporation Classification: Deed of assignment Secured details: All monies due or to become due from primary health care centres limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s shakespeare house health centre, shakespeare road, popley, basingstoke. Fully Satisfied
21 March 2002	Delivered on: 27 March 2002 Satisfied on: 4 November 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed made between primary health care centres (broadford) limited and others, primary health care centres (basingstoke) limited, and the chargee being supplemental to a deed of legal charge dated 21 december 1999 and 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: The medical centre at shakespeare road, popley, basingstoke, hampshire together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 4 November 2013 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and charge Secured details: The aggregate amount from time to time outstanding under the terms facility agreement dated 21ST december 2000 made between primary health care centres (basingstoke) limited and the general practice finance corporation "the agreement" and all monies obligations and liabilities whatsoever present and future due owing or incurred by any group member (as defined in the agreement) to any member of the lender's group (as defined in the agreement) under the security documents (as defined in the agreement) or otherwise or for or in respect of which any group member may be liable to any member of the lender's group present or future actual or contingent on any account whatsoever and in any manner whatsoever as principal or surety whether alone or jointly with any other party or parties including interest, legal and other costs charges and expenses. Particulars: All the company's right title benefit and interest in the development agreement dated 29TH november 2000 between the company and the borough council of basingstoke and deane relating to the medical centre development at shakespeare road popley basingstoke hampshire. Fully Satisfied

Filing History

21 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
15 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
3 November 2020	Full accounts made up to 31 December 2019 (23 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
18 August 2020	Appointment of Mr Christopher John Santer as a director on 18 August 2020 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
9 July 2019	Full accounts made up to 31 December 2018 (23 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (21 pages)
12 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
26 July 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
28 June 2017	Change of details for Php 2013 Group Holdings Limited as a person with significant control on 7 March 2017 (2 pages)
28 June 2017	Change of details for Php 2013 Group Holdings Limited as a person with significant control on 7 March 2017 (2 pages)
23 June 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 14 June 2017 (1 page)
23 June 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 14 June 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	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 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
23 March 2017	Registration of charge 036113620004, created on 21 March 2017 (82 pages)
23 March 2017	Registration of charge 036113620004, created on 21 March 2017 (82 pages)
24 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 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)
30 April 2016	Change of name notice (2 pages)
30 April 2016	Company name changed php (basingstoke) LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
30 April 2016	Company name changed php (basingstoke) LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
30 April 2016	Change of name notice (2 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (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)
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)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 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 (2 pages)
19 May 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
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 Ground Floor Ryder Court 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	Registered office address changed from Ground Floor Ryder Court 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 Ryder Street London SW1Y 6QB England on 7 May 2014 (1 page)
4 November 2013	Satisfaction of charge 3 in full (4 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 3 in full (4 pages)
4 November 2013	Satisfaction of charge 2 in full (4 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (7 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (7 pages)
30 August 2013	Termination of appointment of Primary Health Care Centres Limited as a director (1 page)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (7 pages)
30 August 2013	Termination of appointment of Primary Health Care Centres Limited as a director (1 page)
21 August 2013	Statement of company's objects (2 pages)
21 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 August 2013	Statement of company's objects (2 pages)
16 July 2013	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 16 July 2013 (1 page)
16 July 2013	Appointment of Ms Margaret Helen Vaughan as a director (2 pages)
16 July 2013	Termination of appointment of Deborah Chisholm as a secretary (1 page)
16 July 2013	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 16 July 2013 (1 page)
16 July 2013	Appointment of Ms Margaret Helen Vaughan as a director (2 pages)
16 July 2013	Appointment of Mr Harry Abraham Hyman as a director (2 pages)
16 July 2013	Appointment of Mr Harry Abraham Hyman as a director (2 pages)
16 July 2013	Appointment of Mr Philip John Holland as a director (2 pages)
16 July 2013	Appointment of J O Hambro Capital Management Limited as a secretary (2 pages)
16 July 2013	Termination of appointment of Deborah Chisholm as a secretary (1 page)
16 July 2013	Termination of appointment of Jeffrey Green as a director (1 page)
16 July 2013	Appointment of J O Hambro Capital Management Limited as a secretary (2 pages)
16 July 2013	Appointment of Mr Philip John Holland as a director (2 pages)
16 July 2013	Termination of appointment of Jeffrey Green as a director (1 page)
16 July 2013	Appointment of Mr Timothy David Walker-Arnott as a director (2 pages)
16 July 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
16 July 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
16 July 2013	Appointment of Mr Timothy David Walker-Arnott as a director (2 pages)
4 July 2013	Company name changed primary health care centres (basingstoke) LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution (3 pages)
4 July 2013	Company name changed primary health care centres (basingstoke) LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution (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	Accounts for a small company made up to 29 February 2012 (5 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
9 August 2011	Director's details changed for Primary Health Care Centres Limited on 6 August 2011 (2 pages)
9 August 2011	Director's details changed for Primary Health Care Centres Limited on 6 August 2011 (2 pages)
9 August 2011	Director's details changed for Primary Health Care Centres Limited on 6 August 2011 (2 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
23 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Auditor's resignation (1 page)
26 May 2010	Auditor's resignation (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)
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)
23 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
11 August 2009	Return made up to 06/08/09; 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	Accounts for a small company made up to 29 February 2008 (7 pages)
26 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
18 August 2008	Return made up to 06/08/08; full list of members (7 pages)
18 August 2008	Return made up to 06/08/08; full list of members (7 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
9 September 2007	Return made up to 06/08/07; full list of members (7 pages)
9 September 2007	Return made up to 06/08/07; full list 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)
21 September 2006	Return made up to 06/08/06; full list of members (6 pages)
21 September 2006	Return made up to 06/08/06; full list of members (6 pages)
14 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
14 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
14 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2005	Return made up to 06/08/05; 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 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 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
1 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
7 September 2004	Return made up to 06/08/04; full list of members (6 pages)
7 September 2004	Return made up to 06/08/04; full list of members (6 pages)
6 September 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
6 September 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
5 May 2004	Return made up to 06/08/03; full list of members (7 pages)
5 May 2004	Return made up to 06/08/03; 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	Director resigned (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)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
12 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
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	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)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 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	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Return made up to 06/08/01; full list of members (6 pages)
23 August 2001	Return made up to 06/08/01; full list of members (6 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)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
10 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2000	Return made up to 06/08/00; 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)
17 August 1999	Return made up to 06/08/99; full list of members (6 pages)
17 August 1999	Return made up to 06/08/99; full list of members (6 pages)
22 December 1998	Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page)
22 December 1998	Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
6 August 1998	Incorporation (30 pages)
6 August 1998	Incorporation (30 pages)

PHP (Bingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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