Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
NPH Healthcare (Holdings) Limited
- Incorporated
- 12 November 2014 (12 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Controlled by
- Equitix Infrastructure 3 Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 30 September 2024
British
Born May 1980 (46)
Director · Appointed 5 July 2022
British
Born November 1980
Officer history (14 former)
1 November 2025
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
30 September 2024
30 September 2024
7 March 2023
7 March 2023
30 September 2022
30 September 2022
5 July 2022
5 July 2022
1 June 2022
1 June 2022
28 October 2021
Appointed Peach, Oliver Matthew as Secretary
30 September 2021
Resigned Bucur, George Bogdan as Secretary
30 April 2021
30 April 2021
10 July 2020
10 July 2020
19 August 2019
Appointed Bucur, George Bogdan as Secretary
19 August 2019
Resigned Springett, Gordon Neil as Secretary
9 February 2019
29 June 2018
29 June 2018
17 May 2018
16 September 2015
16 September 2015
12 November 2014
12 November 2014
12 November 2014
Appointed Springett, Gordon Neil as Secretary
12 November 2014
12 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Equitix Infrastructure 3 Limited
Corporate entity · Notified 12 November 2016
Has significant influence or control
Private Limited Company
Former controllers (1)
30 September 2022
Ceased Skanska Infrastructure Development UK Limited — Owns 25–50% of shares (as a firm)
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 November 2025 | Termination of appointment of a secretary | |||
| 11 November 2025 | Appointment of a secretary | |||
| 11 November 2025 | Confirmation statement with updates | 5 November 2025 |
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