PHP GLEN SPEAN LIMITED
Active - Accounts Filed
General Information
NAME
PHP GLEN SPEAN LIMITED
COMPANY NUMBER
04161553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/02/2001
(23 years and 9 months old)
WEBSITE
http://www.assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/07/2003
21/12/2012
APOLLO CAPITAL PROJECTS LIMITED
View all previous names
LONDON
WC2N 6DU
Telephone: 01138878415
TPS: No
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
Roman Ridge
Main Street North
Aberford
Leeds, West Yorkshire
LS25 3AW
Telephone: 8878415
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHP MEDICAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PHP GLEN SPEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
Credit Risk Overview
Want to learn more about PHP GLEN SPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHP GLEN SPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP GLEN SPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
15/02/2001 - Present (23 years and 9 months) 15/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 29/03/2024 | New Board Member Mark Davies (932106142) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | Paul Simon Kent Wright (927926327) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930556082) Appointed |
| 27/09/2022 | New Accounts filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 06/04/2022 | Christopher John Santer (927321983) has left the board |
| 25/03/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Company Secretary Paul Simon Kent Wright (927926327) Appointed |
| 07/11/2020 | New Accounts filed |
| 27/08/2020 | Christopher John Santer (927322018) has left the board |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/08/2020 | New Board Member Christopher John Santer (927322018) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 07/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 26/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918782940) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 21/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918782940) Appointed |
| 09/05/2014 | Change in Reg. Office |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (917500367) has left the board |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 18/03/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 06/02/2013 | Philip John Holland (917499309) has left the board |
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