Primary Health Investment Properties (No.6) Limited

10997313

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

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

Incorporated 05/10/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 05/10/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 17/04/2024

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 05/10/2017

British · England · Age 60

Mark Davies

director · Since 17/04/2024

British · England · Age 52

Phil Higgins

secretary · Since 26/02/2026

Former

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

David Christopher Austin

director · Resigned 30/06/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Php Stl Limited

75–100% shares

75–100% votes

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

Reg: 11228141 · England & Wales · Limited Liability Company

Notified 26/07/2018

Former PSCs

Primary Health Properties Plc

Ceased 26/07/2018

Charges8 outstanding

A registered charge

satisfied

SANTANDER UK PLC

Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC

Created 28/01/2022Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC

Created 28/01/2022Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC

Created 27/07/2018Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC

Created 01/08/2018Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC

Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC

Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026

Charge

outstanding

SANTANDER UK PLC

Created 28/01/2022Registered 08/02/2022

Charge

outstanding

SANTANDER UK PLC

Created 28/01/2022Registered 01/02/2022

Charge

outstanding

SANTANDER UK PLC

Created 06/01/2022Registered 11/01/2022

Charge

outstanding

SANTANDER UK PLC

Created 06/01/2022Registered 11/01/2022

Charge

outstanding

SANTANDER UK PLC

Created 06/01/2022Registered 10/01/2022

Charge

outstanding

SANTANDER UK PLC

Created 01/08/2018Registered 06/08/2018

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 03/08/2018

Charge

outstanding

SANTANDER UK PLC

Created 27/07/2018Registered 02/08/2018

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 5th Floor Burdett House 15-16

2026-07-11

5TH FLOOR BURDETT HOUSE 15-16

post town → London

2026-07-11

LONDON