Php Medical Properties Limited

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dissolved
Unknown

Php Medical Properties Limited

04246742•Private Limited With Share Capital

5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
Website01473659912

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Incorporated

05/07/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Php Medical Properties Limited (04246742) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in london, WC2N6DU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/07/2001
WC2N6DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard howell
director
D
david christopher austin
director
M
mark davies
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2013
Legacy
Category:Mortgage
Date:22-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2012
Change Of Name Notice
Category:Change Of Name
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:24-07-2008
Resolution
Category:Resolution
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Capital
Date:28-05-2008
Legacy
Category:Capital
Date:28-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2008
Resolution
Category:Resolution
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Resolution
Category:Resolution
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:06-02-2008
Resolution
Category:Resolution
Date:06-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Capital
Date:19-07-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date07/09/2024
Latest Accounts31/12/2023

Trading Addresses

5Th Floor, Greener House, 66-68 Haymarket, London, SW1Y4RF
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered

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Contact

01473659912
www.assuraplc.com
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU