PL

PHIP (RHL) LIMITED

Dissolved

Company number 03998517

London · Incorporated 22 May 2000

5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SURGERY BUILDER (RHL) LIMITED · 22 May 2000 – 2 June 2006

CATHEDRAL HEALTHCARE (RHL) LIMITED · 2 June 2006 – 22 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Primary Health Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2017 View
Gazette Notice Voluntary
Gazette
3 October 2017 View
Dissolution Application Strike Off Company
Dissolution
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 May 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Memorandum Articles
Incorporation
17 April 2012 View
Legacy
Mortgage
4 April 2012 View
Resolution
Resolution
2 April 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
18 March 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
7 June 2009 View
Accounts Amended With Accounts Type Full
Accounts
6 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
30 October 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Mortgage
28 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
4 July 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Officers
9 January 2007 View
Auditors Resignation Company
Auditors
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Address
9 January 2007 View
Certificate Change Of Name Company
Change Of Name
22 December 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Certificate Change Of Name Company
Change Of Name
2 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Address
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Address
5 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
3 June 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Address
8 December 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Accounts
13 June 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Dormant
Accounts
15 February 2002 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Address
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
2 March 2001 View
Incorporation Company
Incorporation
22 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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