PHP EPSOM LIMITED
Company is dissolved
General Information
NAME
PHP EPSOM LIMITED
COMPANY NUMBER
12004850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
http://phpgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
Telephone: 02071045599
TPS: No
5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
Telephone: 71045599
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
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 |
|---|---|---|
| PRIMARY HEALTH PROPERTIES PLC | Active - Accounts Filed | View Report |
| PHP EPSOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
Credit Risk Overview
Want to learn more about PHP EPSOM 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 PHP EPSOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP EPSOM 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 152 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 53 Past: 249 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 35 Past: 9 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 37 Past: 242 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 11/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 23/07/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 22/07/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 17/05/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 15/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 06/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 03/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/03/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 01/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | Paul Simon Kent Wright (927880300) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930556084) Appointed |
| 19/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 06/04/2022 | Christopher John Santer (927321983) has left the board |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 25/03/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 24/01/2022 | New Board Member David Christopher Austin (913133959) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Paul Simon Kent Wright (927880300) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Christopher John Santer (927321999) has left the board |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/08/2020 | New Board Member Christopher John Santer (927321999) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 29/05/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925863995) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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