P H Investments (N0 1) Limited

Company Name	P H Investments (N0 1) Limited
Company Status	Dissolved
Company Number	06856741
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Primary Strategic Horizons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2018(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Assura Limited (Corporation)
Status	Closed
Appointed	18 August 2011(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 March 2021)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Stephen David Maleham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	15 The Scotches Belper Derbyshire D56 2UE

Director Name	Mrs Oshin Nevin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	81 Little Bushey Lane Bushey WD23 4RA

Director Name	Mr Michael James Findlay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB Scotland

Secretary Name	Mr Michael James Findlay
Nationality	British
Status	Resigned
Appointed	06 April 2009(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB Scotland

Director Name	Mr Paul Kevin Nurser
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Sandpiper Way Leighton Buzzard Bedfordshire LU7 5SS

Director Name	Mr John Charles Cassidy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 18 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Little Bushey Bushey Watford WD23 4RA

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(2 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Secretary Name	Carolyn Jones
Nationality	British
Status	Resigned
Appointed	18 August 2011(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 October 2017)
Role	Company Director
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Location

Registered Address	The Brew House Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

1 at £1	Assura Medical Centres LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 August 2011	Delivered on: 7 September 2011 Persons entitled: Aviva Public Private Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from primary care initiatives (macclesfield) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north east side of greenhill lane riddings derbyshire t/no DY327522 and part of the land registered t/no DY539376 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details. Outstanding
29 June 2010	Delivered on: 9 July 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and riddings pharmco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land situated at and known as land on the north east side of greenhill lane riddings derbyshire t/no DY327522 and part of the land currently t/no DY359376 see image for full details. Outstanding
29 June 2010	Delivered on: 9 July 2010 Satisfied on: 1 October 2011 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company and riddings pharmco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land situated at and known as land on the north east side of greenhill lane riddings derbyshire t/no DY327522 and part of the land t/no DY359376 see image for full details. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
25 January 2018	Cessation of Assura Medical Centres Limited as a person with significant control on 11 January 2018 (1 page)
25 January 2018	Notification of Assura Management Services Limited as a person with significant control on 11 January 2018 (2 pages)
24 January 2018	Satisfaction of charge 4 in full (4 pages)
24 January 2018	Satisfaction of charge 1 in full (4 pages)
10 January 2018	Termination of appointment of Andrew Simon Darke as a director on 8 January 2018 (1 page)
9 January 2018	Appointment of Mrs Orla Ball as a director on 8 January 2018 (2 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 October 2017	Termination of appointment of Carolyn Jones as a secretary on 22 October 2017 (1 page)
30 October 2017	Termination of appointment of Carolyn Jones as a secretary on 22 October 2017 (1 page)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
31 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (5 pages)
31 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (14 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
6 September 2012	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 (16 pages)
6 September 2012	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 (16 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
24 August 2012	Annual return made up to 25 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2012 (15 pages)
24 August 2012	Annual return made up to 25 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2012 (15 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Termination of appointment of Nigel Rawlings as a director (2 pages)
5 April 2012	Termination of appointment of Nigel Rawlings as a director (2 pages)
15 November 2011	Appointment of Assura Limited as a director (3 pages)
15 November 2011	Appointment of Assura Limited as a director (3 pages)
18 October 2011	Full accounts made up to 31 March 2011 (14 pages)
18 October 2011	Full accounts made up to 31 March 2011 (14 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 September 2011	Auditor's resignation (1 page)
14 September 2011	Auditor's resignation (1 page)
7 September 2011	Termination of appointment of John Cassidy as a director (2 pages)
7 September 2011	Termination of appointment of Michael Findlay as a director (2 pages)
7 September 2011	Termination of appointment of Michael Findlay as a secretary (2 pages)
7 September 2011	Termination of appointment of Michael Findlay as a director (2 pages)
7 September 2011	Termination of appointment of John Cassidy as a director (2 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 September 2011	Termination of appointment of Michael Findlay as a secretary (2 pages)
31 August 2011	Registered office address changed from Unit 7 Pride Point Drive Pride Park Derby DE24 8BX on 31 August 2011 (2 pages)
31 August 2011	Appointment of Andrew Simon Darke as a director (3 pages)
31 August 2011	Appointment of Nigel Rawlings as a director (3 pages)
31 August 2011	Appointment of Carolyn Jones as a secretary (3 pages)
31 August 2011	Appointment of Nigel Rawlings as a director (3 pages)
31 August 2011	Appointment of Carolyn Jones as a secretary (3 pages)
31 August 2011	Registered office address changed from Unit 7 Pride Point Drive Pride Park Derby DE24 8BX on 31 August 2011 (2 pages)
31 August 2011	Appointment of Andrew Simon Darke as a director (3 pages)
28 July 2011	Termination of appointment of Oshin Nevin as a director (2 pages)
28 July 2011	Termination of appointment of Oshin Nevin as a director (2 pages)
5 July 2011	Termination of appointment of Stephen Maleham as a director (2 pages)
5 July 2011	Termination of appointment of Stephen Maleham as a director (2 pages)
16 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 30/10/2010 (2 pages)
15 December 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 30/10/2010 (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Appointment of John Charles Cassidy as a director (3 pages)
26 November 2010	Termination of appointment of Paul Nurser as a director (2 pages)
26 November 2010	Termination of appointment of Paul Nurser as a director (2 pages)
26 November 2010	Appointment of John Charles Cassidy as a director (3 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
19 February 2010	Company name changed primary strategic horizons LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Company name changed primary strategic horizons LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
19 February 2010	Change of name notice (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from 81 little bushey lane bushey herts WD23 4RA (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 81 little bushey lane bushey herts WD23 4RA (1 page)
15 May 2009	Director appointed mr paul kevin nurser (1 page)
15 May 2009	Director appointed mr paul kevin nurser (1 page)
16 April 2009	Secretary appointed mr michael james findlay (1 page)
16 April 2009	Director appointed mr michael james findlay (1 page)
16 April 2009	Director appointed mr michael james findlay (1 page)
16 April 2009	Secretary appointed mr michael james findlay (1 page)
24 March 2009	Incorporation (28 pages)
24 March 2009	Incorporation (28 pages)

P H Investments (N0 1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire