Phip (5) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
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THE HEALTHCARE PROPERTY COMPANY LIMITED
SINCLAIR MONTROSE PROPERTIES LIMITED
| Company type | Private Limited Company |
| Company Number | 02970770 |
| Record last updated | Sunday, April 20, 2025 5:55:42 PM UTC |
| Postal Code | WC2N 6DU |
| Sector | construction, commercial, building |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 18, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2024 | Resignation of one Director (a man) 2970... | |
| Registry | Apr 16, 2024 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Resignation of one Secretary (a man) | |
| Registry | Feb 10, 2023 | Appointment of a man as Secretary | |
| Registry | Mar 25, 2022 | Appointment of a man as Chartered Surveyor and Director | |
| Registry | Apr 17, 2021 | Appointment of a man as Secretary | |
| Registry | Apr 16, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Jan 5, 2021 | Resignation of one Secretary | |
| Registry | Jan 5, 2021 | Appointment of a man as Secretary | |
| Registry | Dec 17, 2019 | Resignation of one Secretary (a man) | |
| Registry | Dec 17, 2019 | Appointment of a woman as Secretary | |
| Registry | Sep 28, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Sep 28, 2018 | Appointment of a man as Secretary | |
| Registry | Jun 6, 2018 | Appointment of a woman as Director | |
| Registry | Jun 5, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 1, 2017 | Two appointments: 2 men | |
| Registry | Mar 21, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 21, 2017 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 8, 2016 | Change of particulars for director | |
| Registry | Jun 1, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | May 5, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Nov 27, 2015 | Annual return | |
| Financials | Apr 26, 2015 | Annual accounts | |
| Registry | Oct 29, 2014 | Annual return | |
| Registry | May 21, 2014 | Appointment of a person as Secretary | |
| Registry | May 7, 2014 | Change of registered office address | |
| Registry | May 7, 2014 | Resignation of one Director | |
| Registry | May 7, 2014 | Resignation of one Secretary | |
| Financials | May 2, 2014 | Annual accounts | |
| Registry | May 1, 2014 | Appointment of a person as Secretary | |
| Registry | Apr 30, 2014 | Resignation of 2 people: a person and a woman | |
| Registry | Dec 5, 2013 | Annual return | |
| Registry | Nov 5, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 5, 2013 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Jul 22, 2013 | Appointment of a man as Director and Banker | |
| Registry | Jun 24, 2013 | Auditor's letter of resignation | |
| Registry | Jun 24, 2013 | Auditor's letter of resignation 2120848... | |
| Financials | May 3, 2013 | Annual accounts | |
| Financials | May 3, 2013 | Annual accounts 7884288... | |
| Registry | Jan 14, 2013 | Two appointments: a woman and a man | |
| Registry | Jan 14, 2013 | Resignation of one Chairman and one Director (a man) | |
| Registry | Nov 27, 2012 | Annual return | |
| Registry | Nov 27, 2012 | Annual return 2589557... | |
| Financials | Aug 21, 2012 | Annual accounts | |
| Financials | Aug 21, 2012 | Annual accounts 7867557... | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7864969... | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7864969... | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7864969... | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7864969... | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7864969... | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7864969... | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7864969... | |
| Registry | Jun 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Apr 30, 2012 | Appointment of a man as Director and Chairman | |
| Registry | Apr 4, 2012 | Particulars of a mortgage or charge | |
| Registry | Apr 4, 2012 | Mortgage | |
| Registry | Apr 2, 2012 | Alteration to memorandum and articles | |
| Registry | Apr 2, 2012 | Memorandum of association | |
| Registry | Apr 2, 2012 | Memorandum of association 1648169... | |
| Registry | Mar 5, 2012 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Resignation of one Director 2588440... | |
| Registry | Nov 9, 2011 | Annual return | |
| Registry | Nov 9, 2011 | Annual return 2607569... | |
| Registry | Nov 3, 2011 | Annual return | |
| Registry | Nov 3, 2011 | Annual return 2604552... | |
| Registry | Oct 26, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | Oct 18, 2011 | Appointment of a man as Director | |
| Registry | Oct 18, 2011 | Appointment of a person as Director | |
| Registry | Oct 17, 2011 | Appointment of a man as Chartered Accountant and Director | |
| Financials | Mar 25, 2011 | Annual accounts | |
| Financials | Mar 25, 2011 | Annual accounts 8404369... | |
| Registry | Jan 13, 2011 | Change of particulars for director | |
| Registry | Jan 13, 2011 | Change of particulars for director 2623108... | |
| Registry | Oct 12, 2010 | Annual return | |
| Registry | Oct 12, 2010 | Annual return 2633478... | |
| Registry | Oct 11, 2010 | Appointment of a woman as Director | |
| Registry | Oct 11, 2010 | Appointment of a person as Director | |
| Financials | Sep 29, 2010 | Annual accounts | |
| Financials | Sep 29, 2010 | Annual accounts 1686946... | |
| Registry | May 6, 2010 | Alteration to memorandum and articles | |
| Registry | May 6, 2010 | Resolution | |
| Registry | May 5, 2010 | Miscellaneous document | |
| Registry | May 5, 2010 | Miscellaneous document 2181561... | |
| Registry | Apr 30, 2010 | Particulars of a mortgage or charge | |
| Registry | Apr 30, 2010 | Particulars of a mortgage or charge 1698913... | |
| Registry | Apr 30, 2010 | Particulars of a mortgage or charge | |
| Registry | Apr 30, 2010 | Particulars of a mortgage or charge 1698913... | |
| Registry | Apr 30, 2010 | Particulars of a mortgage or charge | |
| Registry | Apr 30, 2010 | Particulars of a mortgage or charge 1698913... | |
| Registry | Apr 30, 2010 | Particulars of a mortgage or charge | |
| Registry | Apr 30, 2010 | Particulars of a mortgage or charge 1698913... | |
