Phip (5) Limited

02970770

active

ltd

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, Buckingham Street, London, WC2N 6DU

Incorporated 23/09/1994

Previously known as

Php (5) Limited · until 05/05/2010

Sinclair Montrose Properties Limited · until 31/03/2010

The Healthcare Property Company Limited · until 05/02/2002

Clashgrade Limited · until 11/10/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 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 · ENGLAND · Age 52

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Richard Howell

director · Since 01/04/2017

British · England · Age 60

Mark Davies

director · Since 16/04/2024

British · England · Age 52

Phil Higgins

secretary · Since 26/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/09/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/09/1994

Ricardo Vasco Bassani

secretary · Resigned 29/09/1994

John Joseph Quigley

director · Resigned 29/09/1994

Frank Posen

director · Resigned 02/12/1997

Jonathan Bowles

director · Resigned 28/08/2003

Hazel Bowles

director · Resigned 28/08/2003

Paul Quentin Cullum Stacey

secretary · Resigned 06/12/2004

Paul Quentin Cullum Stacey

director · Resigned 05/02/2010

Michael Jeffrey Sinclair

director · Resigned 05/02/2010

Stephen Kenneth Wilden

secretary · Resigned 05/02/2010

Stephen Kenneth Wilden

director · Resigned 05/02/2010

James Daryl Hambro

director · Resigned 26/10/2011

J O Hambro Capital Management Limited

corporate secretary · Resigned 30/04/2014

Margaret Helen Vaughan

director · Resigned 30/04/2014

Timothy David Walker-Arnott

director · Resigned 01/04/2017

Philip John Holland

director · Resigned 01/04/2017

Nexus Management Services Limited

corporate secretary · Resigned 05/01/2021

Paul Simon Kent Wright

secretary · Resigned 10/02/2023

Harry Abraham Hyman

director · Resigned 24/04/2024

David Leslie Jack Bateman

director · Resigned 18/07/2024

Toby Newman

secretary · Resigned 26/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

David Christopher Austin

director · Resigned 30/06/2026

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

A registered charge

satisfied

LLOYDS BANK PLC

Created 02/02/2018Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 22/03/2018Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 07/12/2020Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 20/03/2023Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 19/05/2023Registered 15/07/2026Satisfied 15/07/2026

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

Change History

officer appointed → HIGGINS, Phil

2026-08-15

officer appointed → DAVIES, Mark

2026-08-15

officer appointed → HOWELL, Richard

2026-08-15

officer appointed → MACKENZIE, Emma Marie

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 5th Floor Burdett House 15-16

2026-08-15

5TH FLOOR BURDETT HOUSE 15-16

post town → London

2026-08-15

LONDON