NPH HEALTHCARE (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NPH HEALTHCARE (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NPH HEALTHCARE (HOLDINGS) LIMITED was incorporated 9 years ago on 12/11/2014 and has the registered number: 09308459. The accounts status is SMALL and accounts are next due on 30/09/2024.
NPH HEALTHCARE (HOLDINGS) LIMITED was incorporated 9 years ago on 12/11/2014 and has the registered number: 09308459. The accounts status is SMALL and accounts are next due on 30/09/2024.
NPH HEALTHCARE (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2022-07-05 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2023-03-07 | CURRENT |
MR OLIVER MATTHEW PEACH | Secretary | 2021-10-28 | CURRENT | ||
MR PONTUS WINQVIST | May 1969 | Swedish | Director | 2021-04-30 UNTIL 2022-06-01 | RESIGNED |
KATHERINE MARY RAE | Jul 1980 | British | Director | 2018-06-29 UNTIL 2020-07-10 | RESIGNED |
MR DAVID ROSE | Jan 1966 | British | Director | 2014-11-12 UNTIL 2022-07-05 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2015-09-16 UNTIL 2023-03-07 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2014-11-12 UNTIL 2015-09-16 | RESIGNED |
MRS MARTINE CAROLINE GAGNON | Jan 1963 | French | Director | 2014-11-12 UNTIL 2018-06-29 | RESIGNED |
JENNIFER KATHRYN FEGAN | Aug 1973 | British | Director | 2020-07-10 UNTIL 2021-04-30 | RESIGNED |
MS JENNIFER KATHRYN FEGAN | Aug 1973 | British | Director | 2018-05-17 UNTIL 2019-02-09 | RESIGNED |
LARS MAGNUS ERIKSSON | Jan 1963 | Swedish | Director | 2022-06-01 UNTIL 2022-09-30 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2014-11-12 UNTIL 2022-09-30 | RESIGNED |
MR GORDON NEIL SPRINGETT | Secretary | 2014-11-12 UNTIL 2019-08-19 | RESIGNED | ||
MR GEORGE BOGDAN BUCUR | Secretary | 2019-08-19 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skanska Infrastructure Development Uk Limited | 2016-11-12 - 2022-09-30 | Rickmansworth | Ownership of shares 25 to 50 percent as firm | |
Equitix Infrastructure 3 Limited | 2016-11-12 | London | Significant influence or control |