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Php Glen Spean Limited

04161553

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

Notable Risks

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

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU
Incorporated 15/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

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 27/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Php Medical Properties Limited

75–100% shares
75–100% votes

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

Reg: 04246742 · England & Wales · Limited Liability Company

Notified 01/06/2016

Charges26 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/10/2024Registered 11/10/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 10/10/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 03/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2020Registered 17/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 17/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 15/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 08/06/2015Registered 12/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 23/04/2014Registered 09/05/2014
Charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 14/04/2014Registered 24/04/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 16/04/2014Registered 22/04/2014
Charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 25/02/2014Registered 07/03/2014
Charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 20/02/2014Registered 28/02/2014
Charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 10/12/2013Registered 18/12/2013
Charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 10/12/2013Registered 18/12/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 03/12/2013Registered 16/12/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 02/12/2013Registered 12/12/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 02/12/2013Registered 12/12/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 19/06/2013Registered 24/06/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 06/06/2013Registered 07/06/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 08/04/2013Registered 22/04/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 08/04/2013Registered 22/04/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 08/04/2013Registered 22/04/2013
charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/03/2013Registered 12/04/2013
charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/03/2013Registered 12/04/2013
charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/03/2013Registered 12/04/2013
charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2013Registered 03/04/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE") AS TRUSTEE FOR ITSELF AND THE OTHER LENDER

Created 03/12/2012Registered 13/12/2012Satisfied 20/12/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE") AS TRUSTEE FOR ITSELF AND THE OTHER LENDER

Created 03/12/2012Registered 13/12/2012Satisfied 20/12/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE")

Created 18/10/2012Registered 25/10/2012Satisfied 12/12/2013
charge
satisfied

THE AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 10/05/2012Registered 26/05/2012Satisfied 02/04/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 10/05/2012Registered 26/05/2012Satisfied 02/04/2013
charge
satisfied

THE AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 04/05/2012Registered 19/05/2012Satisfied 02/04/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 04/05/2012Registered 19/05/2012Satisfied 02/04/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 12/07/2011Registered 20/07/2011Satisfied 02/04/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 12/07/2011Registered 20/07/2011Satisfied 02/04/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 11/05/2011Registered 17/05/2011Satisfied 02/04/2013
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 11/05/2011Registered 17/05/2011Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 25/03/2011Registered 31/03/2011Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 25/03/2011Registered 31/03/2011Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/01/2009Registered 03/02/2009Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/01/2009Registered 03/02/2009Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/01/2009Registered 10/01/2009Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/01/2009Registered 10/01/2009Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 08/09/2008Registered 23/09/2008Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 08/09/2008Registered 23/09/2008Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/03/2008Registered 05/04/2008Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/03/2008Registered 05/04/2008Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 24/07/2006Registered 04/08/2006Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 24/07/2006Registered 04/08/2006Satisfied 02/04/2013
charge
satisfied

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

Created 31/10/2005Registered 11/11/2005Satisfied 12/12/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 30/09/2005Registered 08/10/2005Satisfied 02/04/2013
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 30/09/2005Registered 08/10/2005Satisfied 02/04/2013
charge
satisfied

APOLLO LINDLEY LIMITED

Created 12/09/2005Registered 22/09/2005Satisfied 04/02/2009
charge
satisfied

APOLLO LINDLEY LIMITED

Created 12/09/2005Registered 22/09/2005Satisfied 13/01/2009
charge
satisfied

APOLLO LINDLEY LIMITED

Created 19/09/2005Registered 22/09/2005Satisfied 13/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2003Registered 17/01/2003Satisfied 06/07/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2003Registered 17/01/2003Satisfied 06/07/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2003Registered 17/01/2003Satisfied 06/07/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2003Registered 14/01/2003Satisfied 06/07/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/10/2002Registered 30/10/2002Satisfied 06/07/2005
charge
satisfied

LINDLEY LIMITED (TO BE RENAMED EUROPEAN HEALTH LIMITED)

Created 13/08/2001Registered 31/08/2001Satisfied 18/10/2005
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE FOR ITSELF ANDTHE OTHER LENDERS)

Created 29/06/2001Registered 30/06/2001Satisfied 02/04/2003
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/06/2001Registered 27/06/2001Satisfied 04/12/2002