NPH HEALTHCARE (INTERMEDIATE) LIMITED

NPH HEALTHCARE (INTERMEDIATE) LIMITED is an active private limited company, incorporated on 7 January 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NPH HEALTHCARE (INTERMEDIATE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

NPH HEALTHCARE (INTERMEDIATE) LIMITED

Directors

(The company's officers)

MR PAUL ELLIS GILL

(~49 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2023

DR PETER JAMES HARDING

(~43 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2022

MR OLIVER MATTHEW PEACH

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Secretary

Appointed on 28/10/2021

Connections

(Shared officers)

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR PAUL ELLIS GILL

AMEY HALLAM HIGHWAYS LIMITED

MR PAUL ELLIS GILL

BARKIP BIOGAS HOLDING LIMITED

MR PAUL ELLIS GILL

BARKIP BIOGAS LTD

MR PAUL ELLIS GILL

BHASIN INVESTMENTS LIMITED

DR PETER JAMES HARDING

BIO CAPITAL 2 LTD

MR PAUL ELLIS GILL

BIO CAPITAL FINANCE LIMITED

MR PAUL ELLIS GILL

BIO CAPITAL HOLDINGS LIMITED

MR PAUL ELLIS GILL

BIO CAPITAL LTD

MR PAUL ELLIS GILL

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

MR PAUL ELLIS GILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)