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Primary Health Investment Properties Limited

Primary Health Investment Properties Limited is an active company incorporated on 8 March 1994 with the registered office located in London, Greater London. Primary Health Investment Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02906055
Private limited company
Age
31 years
Incorporated 8 March 1994
Size
Unreported
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Primary Health Investment Properties Limited
Contact
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
Telephone
02071042052
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Christopher Austin
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Mr Mark Davies
Director • British • Lives in UK • Born in Aug 1974
Richard Howell
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
David Leslie Jack Bateman
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phip (5) Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
PHP (Bingham) Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
PHP Glen Spean Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
Patientfirst (Hinckley) Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
PHP Medical Properties Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Health Investments Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £86K (-97%)
Turnover
£11.58M
Increased by £16K (0%)
Employees
5
Increased by 1 (+25%)
Total Assets
£175.39M
Decreased by £8.5M (-5%)
Total Liabilities
-£127.23M
Decreased by £2.21M (-2%)
Net Assets
£48.16M
Decreased by £6.29M (-12%)
Debt Ratio (%)
73%
Increased by 2.15% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
David Leslie Jack Bateman Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Mark Davies as a director on 27 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
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Repayment History
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