| Company Name | PHP Primary Care Developments Limited |
|---|---|
| Directors | Harry Abraham Hyman and Richard Howell |
| Company Status | Active |
| Company Number | 11862233 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2019(5 years, 1 month ago) |
| Previous Name | Nexus Primary Care Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 | 05 March 2019(same day as company formation) |
| Role | Chartered Accountant |
| 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 | 05 January 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU |
| Secretary Name | Mr Paul Simon Kent Wright |
|---|---|
| Status | Current |
| Appointed | 05 January 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5th Floor Greener House Haymarket London SW1Y 4RF |
| Director Name | Mr Andrew William Herd |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 January 2021) |
| Role | 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 | 05 January 2021(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 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 | Nexus Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2019(same day as company formation) |
| Correspondence Address | 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 25 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
|---|---|
| 25 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
| 16 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 16 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (184 pages) |
| 13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 14 February 2023 | Appointment of Mr Toby Newman as a secretary on 10 February 2023 (2 pages) |
| 14 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 (1 page) |
| 9 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (164 pages) |
| 9 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages) |
| 27 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages) |
| 27 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 5 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 (1 page) |
| 28 April 2022 | Change of details for a person with significant control (2 pages) |
| 27 April 2022 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 (1 page) |
| 4 April 2022 | Termination of appointment of Christopher John Santer as a director on 31 March 2022 (1 page) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 20 July 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 15 July 2021 | Second filing for the appointment of Mr Richard Howell as a director (3 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 6 January 2021 | Resolutions
|
| 5 January 2021 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 5 January 2021 | Termination of appointment of Andrew William Herd as a director on 5 January 2021 (1 page) |
| 5 January 2021 | Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages) |
| 5 January 2021 | Appointment of Mr Christopher John Santer as a director on 5 January 2021 (2 pages) |
| 5 January 2021 | Appointment of Mr Richard Howell as a director on 5 January 2021 (2 pages) |
| 5 January 2021 | Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page) |
| 5 January 2021 | Appointment of Mr Richard Howell as a director on 5 January 2021
|
| 4 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
| 12 July 2019 | Appointment of Mr Andrew William Herd as a director on 30 June 2019 (2 pages) |
| 8 March 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 5 March 2019 | Incorporation Statement of capital on 2019-03-05
|