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NPH Healthcare Limited

NPH Healthcare Limited is an active company incorporated on 13 November 2014 with the registered office located in London, City of London. NPH Healthcare Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09310041
Private limited company
Age
10 years
Incorporated 13 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • Associate Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in May 1980
NPH Healthcare (Intermediate) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NPH Healthcare (Holdings) Limited
Paul Ellis Gill, Hannah Holman, and 1 more are mutual people.
Active
NPH Healthcare (Intermediate) Limited
Paul Ellis Gill, Hannah Holman, and 1 more are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Criterion Healthcare Plc
Hannah Holman and Dr Peter James Harding are mutual people.
Active
HPC Bas Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Criterion Healthcare Holdings Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Palio (No 8) Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Healthcare Support (Newham) Holdings Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.4M
Increased by £1.21M (+10%)
Turnover
£12.15M
Decreased by £1.26M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£96.46M
Decreased by £1.84M (-2%)
Total Liabilities
-£93.99M
Decreased by £2.7M (-3%)
Net Assets
£2.48M
Increased by £863K (+53%)
Debt Ratio (%)
97%
Decreased by 0.93% (-1%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Paul Ellis Gill Resigned
1 Year 1 Month Ago on 30 Sep 2024
Ms Hannah Holman Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Mr Paul Ellis Gill Appointed
2 Years 8 Months Ago on 7 Mar 2023
Richard Daniel Knight Resigned
2 Years 8 Months Ago on 7 Mar 2023
Nph Healthcare (Intermediate) Limited (PSC) Details Changed
5 Years Ago on 20 Mar 2020
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 13 Aug 2025
Change of details for Nph Healthcare (Intermediate) Limited as a person with significant control on 20 March 2020
Submitted on 25 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Ms Hannah Holman as a director on 30 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Paul Ellis Gill as a director on 30 September 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Termination of appointment of Richard Daniel Knight as a director on 7 March 2023
Submitted on 21 Mar 2023
Appointment of Mr Paul Ellis Gill as a director on 7 March 2023
Submitted on 21 Mar 2023
Repayment History
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