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PHP Epsom Limited

PHP Epsom Limited is a dissolved company incorporated on 20 May 2019 with the registered office located in London, Greater London. PHP Epsom Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12004850
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PHP Epsom Limited
Contact
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Telephone
020 71045599
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Harry Abraham Hyman
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
David Leslie Jack Bateman
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Mr David Christopher Austin
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Richard Howell
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Phip (5) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Patientfirst (Hinckley) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP Medical Properties Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.27K
Decreased by £103.94K (-86%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£698.6K
Decreased by £4.14M (-86%)
Total Liabilities
£0
Decreased by £4.09M (-100%)
Net Assets
£698.6K
Decreased by £50K (-7%)
Debt Ratio (%)
0%
Decreased by 84.53% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Mr Toby Newman Appointed
2 Years 6 Months Ago on 10 Feb 2023
Paul Simon Kent Wright Resigned
2 Years 6 Months Ago on 10 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Primary Health Properties Plc (PSC) Details Changed
3 Years Ago on 27 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Sep 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
Submitted on 14 Feb 2023
Appointment of Mr Toby Newman as a secretary on 10 February 2023
Submitted on 14 Feb 2023
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Repayment History
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