PHP AV LENDING LIMITED
Active - Accounts Filed
General Information
NAME
PHP AV LENDING LIMITED
COMPANY NUMBER
07289558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/2010
(14 years and 4 months old)
WEBSITE
www.phpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2010
12/10/2021
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
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 |
|---|---|---|
| PHP HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HEALTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
Credit Risk Overview
Want to learn more about PHP AV LENDING 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 AV LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP AV LENDING 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 Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
18/06/2010 - 30/04/2014 (3 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 22/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 03/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 16/02/2023 | Paul Simon Kent Wright (927880406) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555987) Appointed |
| 27/09/2022 | New Accounts filed |
| 16/09/2022 | 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 |
| 14/10/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/01/2021 | New Company Secretary Paul Simon Kent Wright (927880406) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | Christopher John Santer (927321991) has left the board |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/08/2020 | New Board Member Christopher John Santer (927321991) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 07/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 07/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (922833462) Appointed |
| 05/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/07/2015 | New Annual Return filed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918789478) has left the board |
| 21/06/2015 | New Accounts filed |
| 07/01/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 23/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918789478) Appointed |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (915209752) has left the board |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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