NPH HEALTHCARE (INTERMEDIATE) LIMITED
Overview
| Company Name | NPH HEALTHCARE (INTERMEDIATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09377789 |
| 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 (INTERMEDIATE) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NPH HEALTHCARE (INTERMEDIATE) 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 (INTERMEDIATE) 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 (INTERMEDIATE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for NPH HEALTHCARE (INTERMEDIATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Ellis Gill as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Daniel Knight as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | 20 pages | AA | ||||||||||
Termination of appointment of David Rose as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Peter James Harding as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pontus Winqvist as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lars Magnus Eriksson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 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 | ||||||||||
Appointment of Mr Pontus Winqvist as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of NPH HEALTHCARE (INTERMEDIATE) 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 | 288879030001 | |||||||
| 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 | 261574010001 | |||||||
| SPRINGETT, Gordon Neil | Secretary | Aldersgate Street EC1A 4JQ London 120 England | 193895380001 | |||||||
| BANNISTER, Paul Alan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | United Kingdom | Company 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 | C/O Equitix Limited Welken House EC1M 6EH 10-11 Charterhouse Square Welken House United Kingdom | United Kingdom | French | Company 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 | C/O Equitix Limited Welken House EC1M 6EH 10-11 Charterhouse Square Welken House United Kingdom | United Kingdom | English | Company 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 | Company 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 (INTERMEDIATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nph Healthcare (Holdings) Limited | Jan 05, 2017 | Charterhouse Square EC1M 6EH London Welken House England | 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