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Overview

Summary

Contact details

Officers13

Finance2

Events2

Documents67

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PHP HEALTH SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 2009 (15 years ago)

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Summary

NamePHP HEALTH SOLUTIONS LIMITED
Historical names
  • PEAK HEALTH SOLUTIONS LIMITED
  • GDCO 77 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06949900
Incorporation Date01 Jul 2009 (15 years ago) / 1440 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

Officers

corporate

IndividualUnited Kingdom

PRIMARY HEALTH PROPERTIES PLC

Person with significant control


Appointed on10 Nov 2021

individual

IndividualUnited Kingdom

Mrs Lindsay Anne Palmer

Person with significant control


Appointed on01 Oct 2019

Resigned on10 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bateman, David Leslie Jack

Director


Appointed on01 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Howell, Richard

Director


Appointed on10 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Paul Simon Kent

Secretary


Appointed on10 Nov 2021

Resigned on10 Feb 2023

individual

IndividualUnited Kingdom

Yates, Charles Jonathan

Secretary


Appointed on01 Jul 2009

Resigned on12 Nov 2009

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Financial reports

YearTotal equityOther
2021901,991 GBP
(~$1,240,488)
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2020754,077 GBP
(~$966,972)
View full report

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Events

Old value

12 Nov 2021

Name changePEAK HEALTH SOLUTIONS LIMITED

22 Nov 2009

Name changeGDCO 77 LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Confirmation statement with updatesCS01View
05 May 2022Change registered office address company with date old address new addressAD01View
29 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is PHP HEALTH SOLUTIONS LIMITED's headquarters?

PHP HEALTH SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

What is PHP HEALTH SOLUTIONS LIMITED's industry?

PHP HEALTH SOLUTIONS LIMITED is in the industry of General medical practice activities

What year was PHP HEALTH SOLUTIONS LIMITED started?

PHP HEALTH SOLUTIONS LIMITED was started in 2009

Sources: Companies House