NPH HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
NPH HEALTHCARE LIMITED
COMPANY NUMBER
09310041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
13/11/2014
(10years old)
WEBSITE
skanska.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | Active - Accounts Filed | View Report |
| NPH HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Paul Ellis Gill (926861206) has left the board |
| 25/10/2024 | New Board Member Hannah Holman (925482589) Appointed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NPH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NPH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NPH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 58 Past: 41 |
View Report |
|
13/11/2014 - 19/08/2019 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPH HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | Active - Accounts Filed | View Report |
| NPH HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Paul Ellis Gill (926861206) has left the board |
| 25/10/2024 | New Board Member Hannah Holman (925482589) Appointed |
| 16/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 23/03/2023 | Richard Daniel Knight (916232397) has left the board |
| 23/03/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | Lars Magnus Eriksson (929668479) has left the board |
| 10/10/2022 | Paul Alan Bannister (919259891) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Peter James Harding (928823003) Appointed |
| 15/07/2022 | David Rose (913955741) has left the board |
| 15/07/2022 | New Board Member Peter James Harding (929791656) Appointed |
| 10/06/2022 | Pontus Winqvist (928327397) has left the board |
| 10/06/2022 | New Board Member Lars Magnus Eriksson (929668479) Appointed |
| 12/12/2021 | New Accounts filed |
| 04/11/2021 | New Company Secretary Oliver Matthew Peach (928887902) Appointed |
| 04/11/2021 | New Company Secretary Oliver Matthew Peach (928887902) Appointed |
| 08/10/2021 | George Bogdan Bucur (926157393) has left the board |
| 19/05/2021 | New Board Member Pontus Winqvist (928327397) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Jennifer Kathryn Fegan (924532153) Appointed |
| 20/10/2020 | Katherine Mary Rae (920341235) has left the board |
| 14/07/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/08/2019 | Gordon Neil Springett (919262298) has left the board |
| 21/08/2019 | New Company Secretary George Bogdan Bucur (926157393) Appointed |
| 20/02/2019 | Jennifer Kathryn Fegan (924774157) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 05/08/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Katherine Mary Rae (920341235) Appointed |
| 03/07/2018 | Martine Caroline Gagnon (918459734) has left the board |
| 27/06/2018 | New Board Member Jennifer Kathryn Fegan (924774157) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 05/10/2015 | Richard Daniel Knight (920123208) has left the board |
| 28/09/2015 | New Board Member Richard Daniel Knight (920123208) Appointed |
| 28/09/2015 | Sion Laurence Jones (913755496) has left the board |
| 15/02/2015 | New Annual Return filed |
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