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PHP Medical Investments Limited

PHP Medical Investments Limited is an active company incorporated on 31 March 2014 with the registered office located in London, Greater London. PHP Medical Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08968442
Private limited company
Age
11 years
Incorporated 31 March 2014
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 8 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 71045599
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 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
Anchor Meadow Limited
Mr David Christopher Austin and Mr Mark Davies are mutual people.
Active
Primary Health Investment Properties Limited
Mr David Christopher Austin and Mr Mark Davies are mutual people.
Active
Phip (5) Limited
Mr David Christopher Austin and Mr Mark Davies are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr David Christopher Austin and Mr Mark Davies are mutual people.
Active
PHP (Bingham) Limited
Mr David Christopher Austin and Mr Mark Davies are mutual people.
Active
Crestdown Limited
Mr David Christopher Austin and Mr Mark Davies are mutual people.
Active
PHP Glen Spean Limited
Mr David Christopher Austin and Mr Mark Davies are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Mr David Christopher Austin and Mr Mark Davies 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
£132K
Increased by £12K (+10%)
Turnover
£11.05M
Increased by £626K (+6%)
Employees
3
Same as previous period
Total Assets
£185.5M
Decreased by £16.96M (-8%)
Total Liabilities
-£168.53M
Decreased by £16.68M (-9%)
Net Assets
£16.97M
Decreased by £279K (-2%)
Debt Ratio (%)
91%
Decreased by 0.63% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
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 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mr Toby Newman Appointed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 5 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 2 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
Submitted on 14 Feb 2023
Repayment History
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