NPH HEALTHCARE LIMITED
Overview
| Company Name | NPH HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09310041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPH HEALTHCARE LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is NPH HEALTHCARE LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPH HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NPH HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for NPH HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Nph Healthcare (Intermediate) Limited as a person with significant control on Mar 20, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Hannah Holman as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Ellis Gill as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Termination of appointment of Richard Daniel Knight as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Ellis Gill as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Lars Magnus Eriksson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Alan Bannister as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Appointment of Dr Peter James Harding as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Rose as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Lars Magnus Eriksson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pontus Winqvist as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge 093100410002, created on Feb 11, 2022 | 10 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Appointment of Mr Oliver Matthew Peach as a secretary on Oct 28, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of George Bogdan Bucur as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of NPH HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, Oliver Matthew | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | 288879020001 | |||||||
| HARDING, Peter James, Dr | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Associate Director | 288230030001 | ||||
| HOLMAN, Hannah | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 254825890001 | ||||
| BUCUR, George Bogdan | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | 261573930001 | |||||||
| SPRINGETT, Gordon Neil | Secretary | Aldersgate Street EC1A 4JQ London 120 England | 192622980001 | |||||||
| BANNISTER, Paul Alan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | United Kingdom | Director | 192598910001 | ||||
| ERIKSSON, Lars Magnus | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United States | Swedish | Executive Management | 296684790001 | ||||
| FEGAN, Jennifer Kathryn | Director | 51 Moorgate EC2R 6PB London Skanska England | England | British | Solicitor | 245321530001 | ||||
| FEGAN, Jennifer Kathryn | Director | Aldersgate Street EC1A 4JQ London 120 England | England | British | Lawyer | 247741570001 | ||||
| GAGNON, Martine Caroline | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | French | Portfolio Director | 184597340001 | ||||
| GILL, Paul Ellis | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 268612060002 | ||||
| JONES, Sion Laurence | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | English | Director | 137554960001 | ||||
| KNIGHT, Richard Daniel | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Chartered Builder | 162323970001 | ||||
| RAE, Katherine Mary | Director | Aldersgate Street EC1A 4JQ London 120 England | United Kingdom | British | Legal Adviser | 203412350001 | ||||
| ROSE, David | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 139557410001 | ||||
| WINQVIST, Pontus | Director | Warfvinges Vag 25 112 74 Stockholm Skanska Group Sweden | Sweden | Swedish | Director | 283273970001 |
Who are the persons with significant control of NPH HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nph Healthcare (Intermediate) Limited | Feb 10, 2017 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | No | ||||||||||
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Natures of Control
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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