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PHP Health Solutions Limited

PHP Health Solutions Limited is an active company incorporated on 1 July 2009 with the registered office located in London, Greater London. PHP Health Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06949900
Private limited company
Age
16 years
Incorporated 1 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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, Greener House 66-68 Haymarket London SW1Y 4RF England
Telephone
01457860978
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Primary Health Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Phip (5) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
MXF Properties Iv Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
MXF Properties Iii Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£206.81K
Increased by £19.68K (+11%)
Employees
4
Same as previous period
Total Assets
£3.79M
Decreased by £388.97K (-9%)
Total Liabilities
-£950.66K
Decreased by £231.9K (-20%)
Net Assets
£2.84M
Decreased by £157.07K (-5%)
Debt Ratio (%)
25%
Decreased by 3.21% (-11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 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
Confirmation Submitted
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 4 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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