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PHP Primary Care Developments Limited
PHP Primary Care Developments Limited is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. PHP Primary Care Developments Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11862233
Private limited company
Age
6 years
Incorporated
5 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(5 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about PHP Primary Care Developments Limited
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
Companies in WC2N 6DU
Telephone
Unreported
Email
Unreported
Website
Phpgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Howell
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Mr Mark Davies
Director • British • Lives in UK • Born in Aug 1974
Mr Toby Newman
Secretary
Nexus Tradeco Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
PHP Property Management Services Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Primary Health Investment Properties Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Phip (5) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Primary Health Properties Plc
Richard Howell and Mr Mark Davies are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
MXF Properties Iv Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
PHP (Bingham) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £28.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£914.67K
Decreased by £536.63K (-37%)
Total Liabilities
-£2.17M
Increased by £130.66K (+6%)
Net Assets
-£1.25M
Decreased by £667.29K (+114%)
Debt Ratio (%)
237%
Increased by 96.53% (+69%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 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 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mr Toby Newman Appointed
2 Years 6 Months Ago on 10 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
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Repayment History
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