PHP (BINGHAM) LIMITED
Active - Accounts Filed
General Information
NAME
PHP (BINGHAM) LIMITED
COMPANY NUMBER
03611362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/08/1998
(26 years and 3 months old)
WEBSITE
https://www.phcc.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2013
30/04/2016
PHP (BASINGSTOKE) LIMITED
View all previous names
LONDON
WC2N 6DU
Telephone: 02038241841
TPS: No
26 Lower Kings Road
Berkhamsted
Hertfordshire
HP4 2AE
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 |
|---|---|---|
| PHP SB LIMITED | Active - Accounts Filed | View Report |
| PHP (BINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
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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 (BINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PHP (BINGHAM) 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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
06/08/1998 - 20/08/1999 (1years) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 23/06/2024 | New Accounts filed |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 18/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927880408) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930556093) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 15/04/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 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 |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Paul Simon Kent Wright (927880408) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 27/08/2020 | Christopher John Santer (927322019) has left the board |
| 20/08/2020 | New Board Member Christopher John Santer (927322019) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/07/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 27/06/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918782942) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/10/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 21/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918782942) Appointed |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (917984005) has left the board |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 04/09/2013 | New Annual Return filed |
| 03/09/2013 | PRIMARY HEALTH CARE CENTRES LIMITED (911759675) has left the board |
| 23/07/2013 | Philip John Holland (917981408) has left the board |
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