About

Registered Number: 08968442
Date of Incorporation: 31/03/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

 

Php Medical Investments Ltd was founded on 31 March 2014 and has its registered office in England, it has a status of "Active". There are 2 directors listed as Howell, Richard, J O Hambro Capital Management Limited for this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Richard 01 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
J O HAMBRO CAPITAL MANAGEMENT LIMITED 31 March 2014 30 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 25 May 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AP01 - Appointment of director 04 April 2017
CS01 - N/A 21 March 2017
CH01 - Change of particulars for director 08 July 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 17 June 2015
AA01 - Change of accounting reference date 29 April 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 09 March 2015
CH01 - Change of particulars for director 09 March 2015
AP04 - Appointment of corporate secretary 21 May 2014
AD01 - Change of registered office address 07 May 2014
TM02 - Termination of appointment of secretary 07 May 2014
MR01 - N/A 03 May 2014
MR01 - N/A 02 May 2014
MR01 - N/A 02 May 2014
MR01 - N/A 25 April 2014
MR01 - N/A 25 April 2014
MR01 - N/A 25 April 2014
MR01 - N/A 19 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2014 Outstanding

N/A

A registered charge 21 April 2014 Outstanding

N/A

A registered charge 21 April 2014 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.