Php Medical Investments Limited

08968442

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU

Incorporated 31/03/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 Richard Howell

director · Since 01/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 27/03/2024

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 27/03/2024

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

J O Hambro Capital Management Limited

corporate secretary · Resigned 30/04/2014

Philip John Holland

director · Resigned 01/04/2017

Timothy David Walker-Arnott

director · Resigned 01/04/2017

Nexus Management Services Limited

corporate secretary · Resigned 05/01/2021

Christopher John Santer

director · Resigned 31/03/2022

Paul Simon Kent Wright

secretary · Resigned 10/02/2023

Harry Abraham Hyman

director · Resigned 24/04/2024

Toby Newman

secretary · Resigned 26/02/2026

David Christopher Austin

director · Resigned 30/06/2026

Mr 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 01/06/2016

Charges17 outstanding

A registered charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 16/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC UK BANK PLC

Created 09/12/2019Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC UK BANK PLC

Created 09/12/2019Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/12/2019Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 21/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 21/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 21/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 16/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 16/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 16/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

part satisfied

HSBC UK BANK PLC

Created 09/12/2019Registered 06/07/2026

A registered charge

part satisfied

HSBC UK BANK PLC

Created 04/12/2019Registered 06/07/2026

A registered charge

part satisfied

HSBC UK BANK PLC

Created 04/12/2019Registered 06/07/2026

A registered charge

part satisfied

HSBC UK BANK PLC

Created 04/12/2019Registered 06/07/2026

A registered charge

part satisfied

HSBC UK BANK PLC

Created 04/12/2019Registered 06/07/2026

A registered charge

part satisfied

HSBC UK BANK PLC

Created 23/12/2019Registered 06/07/2026

A registered charge

part satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 19/06/2020Registered 06/07/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 19/06/2020Registered 24/06/2020

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2019Registered 06/01/2020

Charge

outstanding

HSBC UK BANK PLC

Created 04/12/2019Registered 18/12/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/12/2019Registered 18/12/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/12/2019Registered 18/12/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/12/2019Registered 18/12/2019

Charge

outstanding

HSBC UK BANK PLC

Created 09/12/2019Registered 17/12/2019

Charge

outstanding

HSBC UK BANK PLC

Created 09/12/2019Registered 16/12/2019

Charge

outstanding

HSBC UK BANK PLC

Created 09/12/2019Registered 16/12/2019

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/12/2019Registered 06/12/2019

Charge

outstanding

HSBC BANK PLC

Created 21/04/2014Registered 03/05/2014

Charge

outstanding

HSBC BANK PLC

Created 21/04/2014Registered 02/05/2014

Charge

outstanding

HSBC BANK PLC

Created 21/04/2014Registered 02/05/2014

Charge

outstanding

HSBC BANK PLC

Created 16/04/2014Registered 25/04/2014

Charge

outstanding

HSBC BANK PLC

Created 16/04/2014Registered 25/04/2014

Charge

outstanding

HSBC BANK PLC

Created 16/04/2014Registered 25/04/2014

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 16/04/2014Registered 19/04/2014

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 5th Floor Burdett House 15-16

2026-08-13

5TH FLOOR BURDETT HOUSE 15-16

post town → London

2026-08-13

LONDON

officer appointed → HIGGINS, Phil

2026-08-13

officer appointed → DAVIES, Mark

2026-08-13

officer appointed → HOWELL, Richard

2026-08-13

officer appointed → MACKENZIE, Emma Marie

2026-08-13