P HEALTH DEBTCO LIMITED
Overview
| Company Name | P HEALTH DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12270910 |
| 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 P HEALTH DEBTCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P HEALTH DEBTCO LIMITED located?
| Registered Office Address | C/O Elysium Healthcare 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P HEALTH DEBTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 911 LIMITED | Oct 18, 2019 | Oct 18, 2019 |
What are the latest accounts for P HEALTH DEBTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for P HEALTH DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for P HEALTH DEBTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Colin Bruce Mccready as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Appointment of Mr Joe O'connor as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Anthony Myles Neilson as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Costa as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas John Costa as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martyn James Roberts as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Colin Bruce Mccready as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Change of details for Ramsay Elysium Holdings Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Registered office address changed from Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Nov 08, 2023 | 1 pages | AD01 | ||
Termination of appointment of Craig Ralph Mcnally as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Lesley Joy Chamberlain as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Philip Rowland as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mehdi Erfan as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Oct 31, 2020 | 16 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Peter James Allen as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Who are the officers of P HEALTH DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, John Philip | Secretary | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | 315417640001 | |||||||||||
| NEILSON, Anthony Myles | Director | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | Australia | Australian | 344191000001 | |||||||||
| O'CONNOR, Joe | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | 344236530001 | |||||||||
| ERFAN, Mehdi | Secretary | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | 292432030001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Primrose Street EC2A 2EW London Level 13 Broadgate Tower 20 United Kingdom |
| 87647850001 | ||||||||||
| ALLEN, Peter James | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | United Kingdom | British | 260523140001 | |||||||||
| BARRON, Paul Thomas | Director | Primrose Street EC2A 2EW London Level 13 Broadgate Tower 20 United Kingdom | United Kingdom | British | 202035170001 | |||||||||
| CHAMBERLAIN, Lesley Joy | Director | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | England | British | 148001260001 | |||||||||
| COSTA, Nicholas John | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | 247872970001 | |||||||||
| EVANS, Matthew George | Director | 2 Maxwell Drive WD6 1JN Borehamwood Imperial Place | England | British | 200081460001 | |||||||||
| MCCREADY, Colin Bruce | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | 205913080002 | |||||||||
| MCNALLY, Craig Ralph | Director | Level 18, 126 Phillip Street 2000 Sydney Ramsay Health Care Limited New South Wales Australia | Australia | Australian | 192434820001 | |||||||||
| ROBERTS, Martyn James | Director | Level 18, 126 Phillip Street 2000 Sydney Ramsay Health Care Limited New South Wales Australia | Australia | Australian | 291992080001 |
Who are the persons with significant control of P HEALTH DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramsay Elysium Holdings Limited | Jan 31, 2022 | Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare, 2 Imperial Place Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| P Health S Á R L | Dec 17, 2019 | Avenue De La Porte-Neuve Luxembourg 29 L-2227 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dm Company Services (London) Limited | Oct 18, 2019 | Primrose Street EC2A 2EW London Level 13 Broadgate Tower 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for P HEALTH DEBTCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2020 | Jan 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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