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Phip (5) Ltd

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Full Company Report  PHIP (5) LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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THE HEALTHCARE PROPERTY COMPANY LIMITED
SINCLAIR MONTROSE PROPERTIES LIMITED

Details

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

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PHIP (5) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2024 Resignation of one Director (a man) 2970... Resignation of one Director (a man) 2970...
Registry Apr 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2022 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Apr 17, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 5, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2017 Two appointments: 2 men 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 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 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 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 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 Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 27, 2015 Annual return Annual return
Financials Apr 26, 2015 Annual accounts Annual accounts
Registry Oct 29, 2014 Annual return Annual return
Registry May 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 7, 2014 Change of registered office address Change of registered office address
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Resignation of one Secretary Resignation of one Secretary
Financials May 2, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2014 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Dec 5, 2013 Annual return Annual return
Registry Nov 5, 2013 Statement of satisfaction of a charge / full / charge no 1 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 Statement of release / cease from charge / whole both / charge no 29
Registry Jul 22, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 24, 2013 Auditor's letter of resignation 2120848... Auditor's letter of resignation 2120848...
Financials May 3, 2013 Annual accounts Annual accounts
Financials May 3, 2013 Annual accounts 7884288... Annual accounts 7884288...
Registry Jan 14, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 14, 2013 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Nov 27, 2012 Annual return Annual return
Registry Nov 27, 2012 Annual return 2589557... Annual return 2589557...
Financials Aug 21, 2012 Annual accounts Annual accounts
Financials Aug 21, 2012 Annual accounts 7867557... Annual accounts 7867557...
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 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... 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 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... 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 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... 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 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... 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 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... 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 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... 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 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... 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 Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 30, 2012 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2012 Mortgage Mortgage
Registry Apr 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2012 Memorandum of association Memorandum of association
Registry Apr 2, 2012 Memorandum of association 1648169... Memorandum of association 1648169...
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Director 2588440... Resignation of one Director 2588440...
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 9, 2011 Annual return 2607569... Annual return 2607569...
Registry Nov 3, 2011 Annual return Annual return
Registry Nov 3, 2011 Annual return 2604552... Annual return 2604552...
Registry Oct 26, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Mar 25, 2011 Annual accounts Annual accounts
Financials Mar 25, 2011 Annual accounts 8404369... Annual accounts 8404369...
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 13, 2011 Change of particulars for director 2623108... Change of particulars for director 2623108...
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Annual return 2633478... Annual return 2633478...
Registry Oct 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Financials Sep 29, 2010 Annual accounts 1686946... Annual accounts 1686946...
Registry May 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2010 Resolution Resolution
Registry May 5, 2010 Miscellaneous document Miscellaneous document
Registry May 5, 2010 Miscellaneous document 2181561... Miscellaneous document 2181561...
Registry Apr 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2010 Particulars of a mortgage or charge 1698913... Particulars of a mortgage or charge 1698913...
Registry Apr 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2010 Particulars of a mortgage or charge 1698913... Particulars of a mortgage or charge 1698913...
Registry Apr 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2010 Particulars of a mortgage or charge 1698913... Particulars of a mortgage or charge 1698913...
Registry Apr 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2010 Particulars of a mortgage or charge 1698913... Particulars of a mortgage or charge 1698913...
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