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Phip (Milton Keynes) Limited

04929885

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
Incorporated 13/10/2003

Previously known as

Cathedral Healthcare (Milton Keynes) Limited · until 22/12/2006
Mount Anvil Healthcare (Milton Keynes) Limited · until 28/04/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 19/04/2024

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 19/04/2024

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

Luciene James Limited

corporate nominee director · Resigned 13/10/2003

The Company Registration Agents Limited

corporate nominee secretary · Resigned 13/10/2003

Paul Samuel Isaacs

director · Resigned 15/08/2005

Barry John Bennett

director · Resigned 22/12/2006

Victor Edward Newman

director · Resigned 22/12/2006

Christopher Richard Scott

secretary · Resigned 22/12/2006

Richard Upton

director · Resigned 22/12/2006

Christopher Richard Scott

director · Resigned 22/12/2006

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

Philip John Holland

director · Resigned 01/04/2017

Timothy David Walker Arnott

director · Resigned 14/06/2017

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

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

Phip Ch Limited

Ceased 21/03/2017

Charges1 outstanding

charge
outstanding

COMMISSION FOR THE NEW TOWNS

Created 12/05/2006Registered 19/05/2006

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15th Floor Burdett House 15-16
2026-08-15

5TH FLOOR BURDETT HOUSE 15-16

post townLondon
2026-08-15

LONDON

officer appointedHIGGINS, Phil
2026-08-15
officer appointedDAVIES, Mark
2026-08-15
officer appointedHOWELL, Richard
2026-08-15
officer appointedMACKENZIE, Emma Marie
2026-08-15