NPH Healthcare Limited

Active09310041 Private limited company
Incorporated
13 November 2014 (11 years)
Industry
Hospital activities (86101)
Accounts type
Medium
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
30 September 2024
Appointed Holman, Hannah as Director
30 September 2024
Resigned Gill, Paul Ellis as Director
7 March 2023
Resigned Knight, Richard Daniel as Director
7 March 2023
Appointed Gill, Paul Ellis as Director
30 September 2022
Resigned Eriksson, Lars Magnus as Director
30 September 2022
Resigned Bannister, Paul Alan as Director
5 July 2022
Resigned Rose, David as Director
5 July 2022
Appointed Harding, Peter James, Dr as Director
1 June 2022
Appointed Eriksson, Lars Magnus as Director
1 June 2022
Resigned Winqvist, Pontus as Director
28 October 2021
Appointed Peach, Oliver Matthew as Secretary
30 September 2021
Resigned Bucur, George Bogdan as Secretary
30 April 2021
Resigned Fegan, Jennifer Kathryn as Director
30 April 2021
Appointed Winqvist, Pontus as Director
10 July 2020
Resigned Rae, Katherine Mary as Director
10 July 2020
Appointed Fegan, Jennifer Kathryn as Director
19 August 2019
Appointed Bucur, George Bogdan as Secretary
19 August 2019
Resigned Springett, Gordon Neil as Secretary
9 February 2019
Resigned Fegan, Jennifer Kathryn as Director
29 June 2018
Resigned Gagnon, Martine Caroline as Director
29 June 2018
Appointed Rae, Katherine Mary as Director
17 May 2018
Appointed Fegan, Jennifer Kathryn as Director
16 September 2015
Resigned Jones, Sion Laurence as Director
16 September 2015
Appointed Knight, Richard Daniel as Director
13 November 2014
Appointed Jones, Sion Laurence as Director
13 November 2014
Appointed Gagnon, Martine Caroline as Director
13 November 2014
Appointed Springett, Gordon Neil as Secretary
13 November 2014
Appointed Rose, David as Director
13 November 2014
Appointed Bannister, Paul Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. 09377789

Filings 62

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a medium company31 December 2025
5 February 2026Confirmation statement with no updates5 February 2026
11 November 2025Termination of appointment of a secretary
11 November 2025Appointment of a secretary
13 August 2025Accounts for a medium company31 December 2024
Show all 62 filings

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