Phip (5) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THE HEALTHCARE PROPERTY COMPANY LIMITED
SINCLAIR MONTROSE PROPERTIES LIMITED
Company type Private Limited Company , Active Company Number 02970770 Record last updated Friday, May 3, 2024 5:09:18 AM UTC Official Address 5 Floor Greener House 66 Haymarket St James's There are 44 companies registered at this street
Postal Code SW1Y4RF Sector construction, commercial, building
Visits Document Type Publication date Download link Registry Apr 24, 2024 Resignation of one Director (a man) 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... Registry Apr 30, 2010 Particulars of a mortgage or charge
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