Company information:
Phip (Milton Keynes) Limited (No: 04929885)
Address: 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID LESLIE JACK BATEMAN ( DOB: Apr-1981 From: Apr-2022 )
Current Director: MARK DAVIES ( DOB: Aug-1974 From: Apr-2024 )
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Apr-2017 )
Current Secretary: TOBY NEWMAN ( From: Feb-2023 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Apr-2014 )
Resigned Director: BARRY JOHN BENNETT ( DOB: Sep-1951 From: Oct-2003 To: Dec-2006 )
Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Dec-2006 To: Oct-2011 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: Oct-2011 To: Apr-2017 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Dec-2006 To: Apr-2024 )
Resigned Director: PAUL SAMUEL ISAACS ( DOB: May-1963 From: Oct-2003 To: Aug-2005 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: VICTOR EDWARD NEWMAN ( DOB: Oct-1954 From: Oct-2003 To: Dec-2006 )
Resigned Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Aug-2005 To: Dec-2006 )
Resigned Director: RICHARD UPTON ( DOB: Jul-1967 From: Nov-2003 To: Dec-2006 )
Resigned Director: MARGARET HELEN VAUGHAN ( DOB: Feb-1965 From: Jul-2007 To: Apr-2014 )
Resigned Director: TIMOTHY DAVID WALKER ARNOTT ( DOB: Aug-1951 From: Dec-2006 To: Jun-2017 )
Resigned Secretary: J O HAMBRO CAPITAL MANAGEMENT LIMITED ( From: Dec-2006 To: Apr-2014 )
Resigned Secretary: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Oct-2003 To: Dec-2006 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( From: Jan-2021 To: Feb-2023 )
Persons of Significant Control:
Primary Health Properties Plc, 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-21)
Phip Ch Limited, 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01, Ceased: 2017-03-21)