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PHP Clinics Limited

PHP Clinics Limited is an active company incorporated on 22 August 2012 with the registered office located in London, Greater London. PHP Clinics Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08188277
Private limited company
Age
13 years
Incorporated 22 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 5 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 Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Telephone
020 71045599
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Phip (5) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
PHP (Bingham) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 2 more are mutual people.
Active
PHP Glen Spean Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Patientfirst (Hinckley) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, 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 (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
£340K
Increased by £39K (+13%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.59M
Decreased by £3.27M (-42%)
Total Liabilities
-£1.57M
Decreased by £2.94M (-65%)
Net Assets
£3.02M
Decreased by £335K (-10%)
Debt Ratio (%)
34%
Decreased by 23.11% (-40%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Oct 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 21 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 11 Oct 2023
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Mr Toby Newman Appointed
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 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 21 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
Repayment History
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