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Phip (5) Limited

02970770

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU
Incorporated 23/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Christopher Austin

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares
75–100% votes

5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 03033634 · England & Wales · Public Limited Company

Notified 21/03/2017

Former PSCs

Primary Health Investment Properties Limited

Ceased 21/03/2017

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/05/2023Registered 24/05/2023
Charge
outstanding

LLOYDS BANK PLC

Created 20/03/2023Registered 22/03/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 07/12/2020Registered 08/12/2020
Charge
outstanding

LLOYDS BANK PLC

Created 22/03/2018Registered 28/03/2018
Charge
outstanding

LLOYDS BANK PLC

Created 02/02/2018Registered 07/02/2018
Charge
outstanding

NHS PROPERTY SERVICES LIMITED

Created 21/07/2017Registered 02/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2012Registered 04/04/2012Satisfied 13/04/2017
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

DR MICHAEL SINCLAIR

Created 28/10/2008Registered 01/11/2008Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/08/2008Registered 20/08/2008Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/08/2008Registered 20/08/2008Satisfied 10/02/2010
charge
satisfied

HSBC BANK PLC

Created 29/10/2007Registered 07/11/2007Satisfied 06/11/2008
charge
satisfied

HSBC BANK PLC

Created 17/10/2007Registered 20/10/2007Satisfied 06/11/2008
charge
satisfied

HSBC BANK PLC

Created 08/10/2007Registered 20/10/2007Satisfied 06/11/2008
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 02/04/2004Registered 16/04/2004Satisfied 22/01/2018
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 02/04/2004Registered 16/04/2004Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 02/04/2004Registered 16/04/2004Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 02/04/2004Registered 16/04/2004Satisfied 10/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 24/10/2003Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/09/2003Registered 19/09/2003Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/09/2003Registered 19/09/2003Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/09/2003Registered 19/09/2003Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/09/2003Registered 19/09/2003Satisfied 10/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2003Registered 11/09/2003Satisfied 24/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2003Registered 11/09/2003Satisfied 24/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2002Registered 10/05/2002Satisfied 24/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2002Registered 05/02/2002Satisfied 18/09/2003
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED & CGNU PLC

Created 21/12/2001Registered 08/01/2002Satisfied 16/09/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 18/05/2001Registered 31/05/2001Satisfied 23/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2000Registered 20/10/2000Satisfied 24/10/2008
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/03/2000Registered 24/03/2000Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 14/01/2000Registered 03/02/2000Satisfied 24/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1999Registered 26/08/1999Satisfied 23/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1999Registered 26/08/1999Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/07/1999Registered 04/08/1999Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 16/07/1999Registered 24/07/1999Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 24/03/1999Registered 31/03/1999Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 05/02/1999Registered 24/02/1999Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 11/02/1999Registered 19/02/1999Satisfied 02/02/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 09/12/1998Registered 11/12/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 21/10/1998Registered 23/10/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 21/10/1998Registered 23/10/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 14/08/1998Registered 22/08/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 31/07/1998Registered 07/08/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 31/07/1998Registered 07/08/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/07/1998Registered 30/07/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 13/03/1998Registered 19/03/1998Satisfied 16/09/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 13/03/1998Registered 14/03/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/03/1998Registered 11/03/1998Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 31/10/1997Registered 20/11/1997Satisfied 23/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 29/10/1997Registered 19/11/1997Satisfied 24/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/1997Registered 04/08/1997Satisfied 13/11/1998
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1996Registered 15/07/1996Satisfied 30/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1995Registered 25/04/1995Satisfied 06/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1995Registered 24/03/1995Satisfied 17/01/2002