PHG (NORTH EAST LONDON) LTD

Key Data

Status

Dissolved

Company No.

05428602

Incorporation date

18/04/2005

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2013

Application to strike the company off the register

View PDF (3 pages)

18/07/2012

Termination of appointment of Mark Atkinson Hunt as a director on 2012-07-11

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

30/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

21/12/2011

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

21/12/2011

Termination of appointment of Care Uk Services Limited as a secretary on 2011-12-08

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

19/07/2011

Appointment of Andrew James Mackenzie Prosser as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Ian Deans as a director

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

27/04/2011

Director's details changed for Paul Justin Humphreys on 2011-04-01

View PDF (2 pages)

27/04/2011

Director's details changed for Ian David Deans on 2011-04-01

View PDF (2 pages)

10/10/2010

Memorandum and Articles of Association

View PDF (8 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (28 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/09/2010

Resolutions

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

08/08/2010

Memorandum and Articles of Association

View PDF (8 pages)

08/08/2010

Resolutions

View PDF (3 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

04/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

04/05/2010

Secretary's details changed for Care Uk Services Limited on 2010-04-01

View PDF (2 pages)

27/04/2010

Termination of appointment of Grant Rex as a director

View PDF (1 pages)

21/04/2010

Appointment of Dr Mark Hunt as a director

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

05/05/2009

Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED

View PDF (2 pages)

21/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

19/10/2008

Resolutions

View PDF (9 pages)

09/09/2008

Director appointed ian deans

View PDF (2 pages)

09/09/2008

Director appointed dr grant rex

View PDF (2 pages)

09/09/2008

Secretary appointed care uk secretaries LIMITED

View PDF (2 pages)

09/09/2008

Appointment Terminated Secretary paul humphreys

View PDF (1 pages)

09/09/2008

Appointment Terminated Director sushil jathanna

View PDF (1 pages)

12/08/2008

Appointment Terminated Director cecil flemming

View PDF (1 pages)

12/08/2008

Appointment Terminated Director brian davidson

View PDF (1 pages)

12/08/2008

Appointment Terminated Director helene clement

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

28/04/2008

Return made up to 19/04/08; full list of members

View PDF (5 pages)

25/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

31/03/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

23/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Ad 15/08/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

08/05/2005

Director's particulars changed

View PDF (7 pages)

08/05/2005

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphreys, Paul Justin	Secretary	18/04/2005 - 02/09/2008	42
Parish, Michael Robert	Director	18/04/2005 - Present	85
Prosser, Andrew James Mackenzie	Director	26/06/2011 - Present	58
Rex, Grant	Director	02/09/2008 - 07/04/2010	6
Calow, Jonathan David	Secretary	07/12/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHG (NORTH EAST LONDON) LTD

PHG (NORTH EAST LONDON) LTD is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex CO4 9QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHG (NORTH EAST LONDON) LTD?

PHG (NORTH EAST LONDON) LTD is currently Dissolved. It was registered on 18/04/2005 and dissolved on 27/05/2013.

Where is PHG (NORTH EAST LONDON) LTD located?

PHG (NORTH EAST LONDON) LTD is registered at Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex CO4 9QB.

What does PHG (NORTH EAST LONDON) LTD do?

PHG (NORTH EAST LONDON) LTD operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for PHG (NORTH EAST LONDON) LTD?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.