PRIVATE HEALTHCARE MANAGERS LIMITED

Accounts Submitted 10 Oct 2022

Confirmation Statement Submitted 7 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Eastleigh)

Wessex House, Upper Market St, Eastleigh SO50 9FD

Telephone

0238 061 7400

Website

phm.healthcare

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 4 resigned

Show resigned officers

						Status
Nicholas Charles Petty	Director	British	United Kingdom	53	7 Aug 2002	Active

Shareholders

Shareholders (2)


Aston Lark Group Limited	100.0%	2	Ordinary	16 Aug 2021
Nicholas Charles Petty	0.0%	0	Ordinary	16 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 31 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Laura Marie Petty

Ceased 1 Jan 2018

Ceased

Nicholas Charles Petty

Ceased 31 Jul 2020

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

PRIVATE HEALTHCARE MANAGERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Oct 2022	Officers	Termination of Ian Theodorus Jacob as director on 2022-10-06	View(1 page)
10 Oct 2022	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View(3 pages)