Nph Healthcare (intermediate) Limited. net worth, address, company information. Free

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Nph Healthcare (Intermediate) Limited (registration number 09377789) is a private limited company founded on 2015-01-07 in England. The firm is located at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. Nph Healthcare (Intermediate) Limited is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Nph Healthcare (intermediate) Limited
Number	09377789
Date of Incorporation:	2015-01-07
End of financial year:	31 December
Address:	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in this firm, we can name: Paul G. (in the company from 07 March 2023), Peter H. (appointment date: 05 July 2022). 1 secretary is present: Oliver P. (appointed on 28 October 2021). The official register indexes 1 person of significant control - Nph Healthcare (Holdings) Limited, a corporation which can be found at Charterhouse Square, EC1M 6EH London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Nph Healthcare (Holdings) Limited

5 January 2017

Address	Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 26th April 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th March 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th March 2023 filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, February 2023 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 30th September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 5th July 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th July 2022 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2022 filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2022 filed on: 8th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 8th, December 2021 \| accounts	Free Download (21 pages)
(AP03) On 28th October 2021, company appointed a new person to the position of a secretary filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th September 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 4th December 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th July 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th July 2020 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from 120 Aldersgate Street London EC1A 4JQ England on 20th March 2020 to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD filed on: 20th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th January 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (22 pages)
(AP03) On 19th August 2019, company appointed a new person to the position of a secretary filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th February 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Welken House C/O Equitix Limited Welken House 10-11 Charterhouse Square EC1M 6EH United Kingdom on 17th December 2018 to 120 Aldersgate Street London EC1A 4JQ filed on: 17th, December 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 3rd, August 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 29th June 2018 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th June 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2018 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th January 2018 filed on: 14th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, July 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 7th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 16th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 26th, May 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2015 \| resolution
(MR01) Registration of charge 093777890001, created on 12th March 2015 filed on: 19th, March 2015 \| mortgage	Free Download (27 pages)
(NEWINC) Incorporation filed on: 7th, January 2015 \| incorporation	Free Download (9 pages)

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