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P H INVESTMENTS (N0 1) LIMITED

P H INVESTMENTS (N0 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameP H INVESTMENTS (N0 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06856741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P H INVESTMENTS (N0 1) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is P H INVESTMENTS (N0 1) LIMITED located?

    Registered Office Address
    The Brew House
    Greenalls Avenue
    WA4 6HL Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of P H INVESTMENTS (N0 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMARY STRATEGIC HORIZONS LIMITEDMar 24, 2009Mar 24, 2009

    What are the latest accounts for P H INVESTMENTS (N0 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for P H INVESTMENTS (N0 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    		5 pagesCS01

    Cessation of Assura Medical Centres Limited as a person with significant control on Jan 11, 2018

    		1 pagesPSC07

    Notification of Assura Management Services Limited as a person with significant control on Jan 11, 2018

    		2 pagesPSC02

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Andrew Simon Darke as a director on Jan 08, 2018

    		1 pagesTM01

    Appointment of Mrs Orla Ball as a director on Jan 08, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Termination of appointment of Carolyn Jones as a secretary on Oct 22, 2017

    		1 pagesTM02

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Andrew Simon Darke on Apr 20, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		1 pagesAA

    Director's details changed for Mr Andrew Simon Darke on Aug 27, 2015

    		2 pagesCH01

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of P H INVESTMENTS (N0 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Orla Marie
    WA4 6HL Greenalls Avenue
    The Brew House
    Warrington
    United Kingdom
    		Director
    WA4 6HL Greenalls Avenue
    The Brew House
    Warrington
    United Kingdom
    		EnglandBritish199861060001
    ASSURA LIMITED
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    United Kingdom
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7184790
    		164594480001
    FINDLAY, Michael James
    The Maltings
    Athelstaneford
    EH39 5JB North Berwick
    2
    East Lothian
    		Secretary
    The Maltings
    Athelstaneford
    EH39 5JB North Berwick
    2
    East Lothian
    		British137700640001
    JONES, Carolyn
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    		Secretary
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    		British162682140001
    CASSIDY, John Charles
    Little Bushey
    Bushey
    WD23 4RA Watford
    81
    		Director
    Little Bushey
    Bushey
    WD23 4RA Watford
    81
    		EnglandBritish155974650003
    DARKE, Andrew Simon
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    		EnglandBritish65166580004
    FINDLAY, Michael James
    The Maltings
    Athelstaneford
    EH39 5JB North Berwick
    2
    East Lothian
    		Director
    The Maltings
    Athelstaneford
    EH39 5JB North Berwick
    2
    East Lothian
    		ScotlandBritish137700640001
    MALEHAM, Stephen David
    The Scotches
    D56 2UE Belper
    15
    Derbyshire
    		Director
    The Scotches
    D56 2UE Belper
    15
    Derbyshire
    		United KingdomBritish137185250001
    NEVIN, Oshin
    81 Little Bushey Lane
    WD23 4RA Bushey
    		Director
    81 Little Bushey Lane
    WD23 4RA Bushey
    		United KingdomBritish106262440001
    NURSER, Paul Kevin
    Sandpiper Way
    LU7 5SS Leighton Buzzard
    50
    Bedfordshire
    		Director
    Sandpiper Way
    LU7 5SS Leighton Buzzard
    50
    Bedfordshire
    		United KingdomBritish138319910001
    RAWLINGS, Nigel Keith
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    		EnglandBritish7127460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P H INVESTMENTS (N0 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    		Jan 11, 2018
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6452057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    		Apr 06, 2016
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number6732480
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does P H INVESTMENTS (N0 1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed
    Created On Aug 18, 2011
    Delivered On Sep 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from primary care initiatives (macclesfield) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land on the north east side of greenhill lane riddings derbyshire t/no DY327522 and part of the land registered t/no DY539376 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details.
    Persons Entitled
    • Aviva Public Private Finance Limited
    Transactions
    • Sep 07, 2011Registration of a charge (MG01)
    • Jan 24, 2018Satisfaction of a charge (MR04)
    Deed of legal charge
    Created On Jun 29, 2010
    Delivered On Jul 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and riddings pharmco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land situated at and known as land on the north east side of greenhill lane riddings derbyshire t/no DY327522 and part of the land t/no DY359376 see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Jul 09, 2010Registration of a charge (MG01)
    • Oct 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Jun 29, 2010
    Delivered On Jul 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and riddings pharmco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land situated at and known as land on the north east side of greenhill lane riddings derbyshire t/no DY327522 and part of the land currently t/no DY359376 see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Jul 09, 2010Registration of a charge (MG01)
    • Jan 24, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0