AHG (2006) LIMITED
Company Number 03622443
Status
Dissolved
Incorporated
August 26, 1998
Entity Type
Ltd
Registered Office
5th Floor Greener House
London
SW1Y 4RF
74990
Previous Names
ANVIL HEALTHCARE GROUP LIMITED
Ceased on Jan 4, 2007
ANVIL HEALTHCARE GROUP PLC
Ceased on Jul 16, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AHG (2006) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03622443, this organization has been active since August 1998. Primarily in the 74990 sector, the business maintains its official headquarters at 5th Floor Greener House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 19, 2017
Confirmation Statement
Nov 13, 2017
Gazette
Oct 3, 2017
Dissolution
Sep 21, 2017
Accounts
Aug 16, 2017
Persons With Significant Control
Jun 28, 2017
Persons With Significant Control
Jun 28, 2017
Officers
Jun 23, 2017
Mortgage
Apr 13, 2017
Officers
Apr 3, 2017
Officers
Apr 3, 2017
Confirmation Statement
Oct 25, 2016
Accounts
Oct 2, 2016
Officers
Jul 8, 2016
Annual Return
Oct 12, 2015
Accounts
Jun 30, 2015
Annual Return
Oct 8, 2014
Accounts
Sep 12, 2014
Officers
Jul 22, 2014
Officers
Jul 22, 2014
Officers
May 23, 2014
Officers
May 7, 2014
Address
May 7, 2014
Officers
May 7, 2014
Annual Return
Sep 23, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Primary Health Properties Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Phip Ch Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
17%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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