P Health Debtco Limited

Active12270910 Private limited company
Incorporated
18 October 2019 (7 years)
Previously known as
DMWSL 911 Limited (until 16 December 2019)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East of England
Address
C/o Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Australian
Born August 1971 (55)
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 31 October 2023
Officer history (10 former)
31 July 2026
Resigned Mccready, Colin Bruce as Director
12 January 2026
Appointed O'Connor, Joe as Director
12 January 2026
Resigned Costa, Nicholas John as Director
12 January 2026
Appointed Neilson, Anthony Myles as Director
30 April 2025
Resigned Roberts, Martyn James as Director
30 April 2025
Appointed Costa, Nicholas John as Director
24 February 2025
Resigned Chamberlain, Lesley Joy as Director
24 February 2025
Appointed Mccready, Colin Bruce as Director
31 October 2023
Resigned Erfan, Mehdi as Secretary
31 October 2023
Resigned Mcnally, Craig Ralph as Director
31 October 2023
Appointed Chamberlain, Lesley Joy as Director
31 October 2023
Appointed Rowland, John Philip as Secretary
2 November 2022
Resigned Allen, Peter James as Director
7 February 2022
Appointed Erfan, Mehdi as Secretary
31 January 2022
Appointed Roberts, Martyn James as Director
31 January 2022
Appointed Mcnally, Craig Ralph as Director
31 January 2022
Appointed Allen, Peter James as Director
31 January 2022
Resigned Evans, Matthew George as Director
17 December 2019
Appointed Evans, Matthew George as Director
17 December 2019
Resigned Dm Company Services (London) Limited as Corporate Secretary
17 December 2019
Resigned Barron, Paul Thomas as Director
18 October 2019
Appointed Dm Company Services (London) Limited as Corporate Secretary
18 October 2019
Appointed Barron, Paul Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13773914
Former controllers (2)
17 December 2019
Ceased P Health S Á R L — Owns 75–100% of shares
17 December 2019
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ramsay Diagnostics UK Limited Owns 75–100% of shares
Ramsay Elysium Holdings Limited Owns 75–100% of shares
Elysium Healthcare Holdings 1 Limited Owns 75–100% of shares
P Health Debtco Limited This company Owns 75–100% of shares
Ramsay Health Care UK Finance Limited Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares

Filings 59

Show all 59 filings

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