Php Health Solutions Limited, London
Php Health Solutions Limited is a private limited company. Formerly, it was named Peak Health Solutions Limited (it was changed on 2021-11-12). Located at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU, the aforementioned 14 years old company was incorporated on 2009-07-01 and is officially classified as "general medical practice activities" (SIC: 86210).3 directors can be found in the business: David B. (appointed on 01 April 2022), Richard H. (appointed on 10 November 2021), Harry H. (appointed on 10 November 2021). As for the secretaries (1 in total), we can name: Toby N. (appointed on 10 February 2023).
| About | |
|---|---|
| Name: Php Health Solutions Limited | |
| Number: 06949900 | |
| Incorporation date: 2009-07-01 | |
| End of financial year: 31 December |
| Address: |
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU |
| SIC code: |
86210 - General medical practice activities |
Company staff
People with significant control
Primary Health Properties Plc
10 November 2021
| Address | 5th Floor Greener House 66-68 Haymarket, London, England, SW1Y 4RF, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03033634 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lindsay P.
1 October 2019 - 10 November 2021
| Nature of control: |
25-50% shares |
David P.
1 June 2016 - 10 November 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Current Assets | 214,823 | 168,159 | 137,442 | 139,492 | 206,480 | 231,271 | 289,668 | 393,226 | 212,377 | 272,720 |
| Fixed Assets | 2,072,245 | 2,550,000 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | -19,377 | 422,867 | 439,821 | 449,290 | 538,986 | - | - | - | - | - |
| Tangible Fixed Assets | 2,072,245 | 2,550,000 | 2,550,000 | 2,550,000 | 2,550,000 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,187,901 | 2,636,748 | 2,644,096 | 2,629,895 | 2,694,070 | 2,716,991 | 2,733,703 | 2,767,349 | 2,614,438 | 2,659,407 |
The due date for Php Health Solutions Limited confirmation statement filing is 2024-07-17. The most current one was sent on 2023-07-03. The target date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 30 June 2021.
3 persons of significant control are listed in the Companies House, namely: Primary Health Properties Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 66-68 Haymarket, SW1Y 4RF London, England. Lindsay P. who owns 1/2 or less of shares. David P. who owns 1/2 or less of shares.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 5th, December 2023 | accounts |
Free Download
(21 pages)
|