Php Pacific No.1 Ltd
17001290
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
30/10/2027
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
Mr Philip Lyndon Higgins
secretary · Since 12/08/2026
Mr Philip Lyndon Higgins
director · Since 12/08/2026
BRITISH · ENGLAND · Age 57
Steven Noble
director · Since 07/09/2026
BRITISH · UNITED KINGDOM · Age 47
secretary · Since 12/08/2026
Former
director · Resigned 12/08/2026
Mr Bryan Anthony Thornton
director · Resigned 12/08/2026
Persons with Significant Control
Primary Health Properties Plc
5th Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
Reg: 3033634 · United Kingdom · Limited
Notified 12/08/2026
Former PSCs
Mr Bryan Thornton
Ceased 12/08/2026
Change History
Dept 2, 43 Owston Road
Doncaster
DN6 8DA
99999
Active
Private Limited Company
DEPT 2, 43 OWSTON ROAD
DONCASTER
Filing History9 filings
certificate change of name company
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
notification of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
cessation of a person with significant control
incorporation company