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PHP Healthcare (Holdings) Limited

PHP Healthcare (Holdings) Limited is an active company incorporated on 10 December 2010 with the registered office located in London, Greater London. PHP Healthcare (Holdings) Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
07466867
Private limited company
Age
14 years
Incorporated 10 December 2010
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 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 Greener House 66-68 Haymarket London England SW1Y 4RF
Telephone
020 38241841
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Meadow Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Phip (5) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 3) Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 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
Unreported
Same as previous period
Turnover
£10.27M
Increased by £10.27M (%)
Employees
2
Increased by 2 (%)
Total Assets
£181.53M
Decreased by £8.62M (-5%)
Total Liabilities
-£70.72M
Decreased by £8.62M (-11%)
Net Assets
£110.81M
Same as previous period
Debt Ratio (%)
39%
Decreased by 2.77% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 14 May 2025
Compulsory Gazette Notice
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
12 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 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
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 5 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 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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