PHP (SPEKE) LIMITED
Company is dissolved
General Information
NAME
PHP (SPEKE) LIMITED
COMPANY NUMBER
03723759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/1999
(25 years and 8 months old)
WEBSITE
PHCC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/03/2014
ACCOUNTS MADE UP TO
28/02/2013
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PREVIOUS NAMES
02/03/1999
04/07/2013
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
ENGLAND
SW1Y 4RF
5TH Greener House
66-68 Haymarket
London
SW1Y 4RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
Credit Risk Overview
Want to learn more about PHP (SPEKE) 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 (SPEKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP (SPEKE) 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 Nov 1946 |
Resigned | Director |
Current: 2 Past: 118 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 5 Past: 99 |
View Report |
|
02/03/1999 - 20/08/2001 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 103 |
View Report |
|
02/03/1999 - 20/08/1999 (5 months) 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 11/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/07/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 05/06/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 29/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/05/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) 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 |
| 14/03/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 13/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 25/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Board Member Timothy David Walker-Arnott (913126652) Appointed |
| 21/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Board Member Philip John Holland (916383805) Appointed |
| 21/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 04/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 24/08/2023 | New Board Member Philip John Holland (916383805) Appointed |
| 27/07/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918782931) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918782931) Appointed |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (917990033) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 18/03/2014 | New Annual Return filed |
| 06/09/2013 | PRIMARY HEALTH CARE CENTRES LIMITED (911759675) has left the board |
| 23/07/2013 | Philip John Holland (917981408) has left the board |
| 23/07/2013 | New Board Member Philip John Holland (916383805) Appointed |
| 22/07/2013 | Deborah Ann Chisholm (914852530) has left the board |
| 22/07/2013 | New Board Member Margaret Helen Vaughan (912316712) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 08/07/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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