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PHP Healthcare Investments Limited

PHP Healthcare Investments Limited is an active company incorporated on 18 June 2010 with the registered office located in London, Greater London. PHP Healthcare Investments Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Voluntary strike-off pending since 25 days ago
Company No
07289496
Private limited company
Age
15 years
Incorporated 18 June 2010
Size
Unreported
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 England SW1Y 4RF
Telephone
02071045599
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
Phip (5) Limited
Mr Mark Davies, Richard Howell, 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
Mr Mark Davies, Richard Howell, 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
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.14M
Decreased by £257K (-5%)
Employees
4
Same as previous period
Total Assets
£89.37M
Decreased by £8.95M (-9%)
Total Liabilities
-£75.23M
Decreased by £5.66M (-7%)
Net Assets
£14.14M
Decreased by £3.3M (-19%)
Debt Ratio (%)
84%
Increased by 1.91% (+2%)
Latest Activity
Voluntary Gazette Notice
25 Days Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 4 Aug 2025
Confirmation 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
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 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 4 Aug 2025
Confirmation statement made on 13 September 2024 with no updates
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
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 30 Apr 2024
Appointment of Mr Mark Davies as a director on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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