Nph Healthcare Limited

09310041

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 13/11/2014

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

86101

Hospital activities

Officers

Dr Peter James Harding

director · Since 05/07/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Ms Hannah Holman

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Nph Healthcare (Intermediate) Limited

75–100% shares

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 09377789 · Companies House · Limited By Shares

Notified 10/02/2017

Charges2 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 11/02/2022Registered 24/02/2022

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 12/03/2015Registered 19/03/2015