Php Av Lending Limited
07289558
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 01/04/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 26/02/2026
Former
director · Resigned 26/10/2011
director · Resigned 30/04/2014
corporate secretary · Resigned 30/04/2014
director · Resigned 01/04/2017
director · Resigned 01/04/2017
corporate secretary · Resigned 05/01/2021
director · Resigned 31/03/2022
secretary · Resigned 10/02/2023
director · Resigned 24/04/2024
director · Resigned 18/07/2024
secretary · Resigned 26/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Php Healthcare (Holdings) Limited
5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
Reg: 7466867 · England And Wales · Private Limited Company
Notified 01/06/2016
Charges5 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE")
AVIVA PUBLIC PRIVATE FINANCE LIMITED
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON