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PRIVATE HEALTHCARE MANAGERS LIMITED - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 04505284
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- PETTY, Nicholas Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-07
- Dissolved on
- 2023-09-26
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- -
- Aston Lark Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
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PRIVATE HEALTHCARE MANAGERS LIMITED Company Description
- PRIVATE HEALTHCARE MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04505284. Its current trading status is "closed". It was registered 2002-08-07. It has declared SIC or NACE codes as "66290". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at One .
Get PRIVATE HEALTHCARE MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-07-03) - DS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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legacy (2021-09-29) - PARENT_ACC
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legacy (2021-09-29) - GUARANTEE2
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legacy (2021-09-29) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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confirmation-statement-with-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
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statement-of-companys-objects (2020-08-21) - CC04
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cessation-of-a-person-with-significant-control (2020-08-10) - PSC07
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notification-of-a-person-with-significant-control (2020-08-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
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resolution (2020-08-21) - RESOLUTIONS
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memorandum-articles (2020-08-21) - MA
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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change-person-director-company-with-change-date (2020-09-18) - CH01
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confirmation-statement-with-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-15) - AA
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-11) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 288c
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-13) - AA
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-13) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363s
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legacy (2003-01-26) - 287
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legacy (2003-06-26) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-08-07) - NEWINC