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PHP Glen Spean Limited

PHP Glen Spean Limited is an active company incorporated on 15 February 2001 with the registered office located in London, Greater London. PHP Glen Spean Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04161553
Private limited company
Age
24 years
Incorporated 15 February 2001
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
0113 8878415
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1974
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Phip (5) Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
PHP (Bingham) Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Patientfirst (Hinckley) Limited
Richard Howell, Mr David Christopher Austin, 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
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
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
£1K
Decreased by £25K (-96%)
Turnover
£8.64M
Decreased by £268K (-3%)
Employees
2
Increased by 2 (%)
Total Assets
£150.73M
Decreased by £5.64M (-4%)
Total Liabilities
-£87.77M
Decreased by £7.5M (-8%)
Net Assets
£62.96M
Increased by £1.86M (+3%)
Debt Ratio (%)
58%
Decreased by 2.69% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
New Charge Registered
11 Months Ago on 9 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
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
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
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Registration of charge 041615530063, created on 9 October 2024
Submitted on 11 Oct 2024
Registration of charge 041615530062, created on 1 October 2024
Submitted on 10 Oct 2024
Registration of charge 041615530061, created on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
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
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Mark Davies as a director on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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