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Primary Health Properties Plc

Primary Health Properties Plc is an active company incorporated on 16 March 1995 with the registered office located in London, Greater London. Primary Health Properties Plc was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03033634
Public limited company
Age
30 years
Incorporated 16 March 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Telephone
02071045599
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Director • French • Lives in England • Born in Oct 1961
Director • Pharmaceutical Physician • British • Lives in UK • Born in Jan 1961
Director • Chartered Accountant • British • Lives in England • Born in Feb 1952
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
PHP Property Management Services Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Primary Health Investment Properties Limited
Mr Mark Davies and Richard Howell are mutual people.
Active
Phip (5) Limited
Mr Mark Davies and Richard Howell are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr Mark Davies and Richard Howell are mutual people.
Active
MXF Properties Iv Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
PHP (Bingham) Limited
Mr Mark Davies and Richard Howell are mutual people.
Active
Crestdown Limited
Mr Mark Davies and Richard Howell are mutual people.
Active
Brands
Primary Health Properties PLC
Primary Health Properties PLC (PHP) is a UK Real Estate Investment Trust (REIT) that invests in primary healthcare premises.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.5M
Increased by £300K (+9%)
Turnover
£155.7M
Increased by £4.7M (+3%)
Employees
60
Decreased by 2 (-3%)
Total Assets
£2.79B
Decreased by £35.6M (-1%)
Total Liabilities
-£1.42B
Increased by £12.3M (+1%)
Net Assets
£1.38B
Decreased by £47.9M (-3%)
Debt Ratio (%)
51%
Increased by 1.07% (+2%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year Ago on 1 Oct 2024
Mr Richard Howell Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Mark Davies Appointed
1 Year 6 Months Ago on 24 Apr 2024
Steven Jonathan Owen Resigned
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Dr Bandhana Kumari Rawal Appointed
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Resolutions
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Registration of charge 030336340023, created on 20 December 2024
Submitted on 24 Dec 2024
Repayment History
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