P HEALTH DEBTCO LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
P HEALTH DEBTCO LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
P HEALTH DEBTCO LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P HEALTH DEBTCO LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P HEALTH DEBTCO LIMITED - BOREHAMWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 911 LIMITED (until 16/12/2019)
DMWSL 911 LIMITED (until 16/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN JAMES ROBERTS | May 1968 | Australian | Director | 2022-01-31 | CURRENT |
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2023-10-31 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2023-10-31 | CURRENT | ||
| MR CRAIG MCNALLY | Jul 1961 | Australian | Director | 2022-01-31 UNTIL 2023-10-31 | RESIGNED |
| MATTHEW GEORGE EVANS | Feb 1987 | British | Director | 2019-12-17 UNTIL 2022-01-31 | RESIGNED |
| MR PETER JAMES ALLEN | Apr 1978 | British | Director | 2022-01-31 UNTIL 2022-11-02 | RESIGNED |
| PAUL THOMAS BARRON | Oct 1979 | British | Director | 2019-10-18 UNTIL 2019-12-17 | RESIGNED |
| MR MEHDI ERFAN | Secretary | 2022-02-07 UNTIL 2023-10-31 | RESIGNED | ||
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2019-10-18 UNTIL 2019-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ramsay Elysium Holdings Limited | 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| P Health S Á R L | 2019-12-17 - 2019-12-17 | Luxembourg L-2227 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dm Company Services (London) Limited | 2019-10-18 - 2019-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |