NPH HEALTHCARE (INTERMEDIATE) LIMITED - LONDON


Company Profile Company Filings

Overview

NPH HEALTHCARE (INTERMEDIATE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NPH HEALTHCARE (INTERMEDIATE) LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377789. The accounts status is SMALL and accounts are next due on 30/09/2024.

NPH HEALTHCARE (INTERMEDIATE) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services 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
26/04/2023 10/05/2024

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 DAVID ROSE Jan 1966 British Director 2015-01-07 UNTIL 2022-07-05 RESIGNED
KATHERINE MARY RAE Jul 1980 British Director 2018-06-29 UNTIL 2020-07-10 RESIGNED
MR PONTUS WINQVIST May 1969 Swedish Director 2021-04-30 UNTIL 2022-06-01 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2015-01-07 UNTIL 2015-09-16 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2015-09-16 UNTIL 2023-03-07 RESIGNED
MRS MARTINE CAROLINE GAGNON Jan 1963 French Director 2015-01-07 UNTIL 2018-06-29 RESIGNED
MS JENNIFER KATHRYN FEGAN Aug 1973 British Director 2018-05-17 UNTIL 2019-02-09 RESIGNED
JENNIFER KATHRYN FEGAN Aug 1973 British Director 2020-07-10 UNTIL 2021-04-30 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 2015-01-07 UNTIL 2022-09-30 RESIGNED
MR GORDON NEIL SPRINGETT Secretary 2015-01-07 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
Nph Healthcare (Holdings) Limited 2017-01-05 London   Ownership of shares 75 to 100 percent

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