Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PHIP (5) LIMITED
Company Information for

PHIP (5) LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,
Company Registration Number
02970770
Private Limited Company
Active

Company Overview

About Phip (5) Ltd
PHIP (5) LIMITED was founded on 1994-09-23 and has its registered office in London. The organisation's status is listed as "Active". Phip (5) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHIP (5) LIMITED
 
Legal Registered Office
5TH FLOOR BURDETT HOUSE 15-16
BUCKINGHAM STREET
LONDON
WC2N 6DU
Other companies in SW1Y
 
Previous Names
SINCLAIR MONTROSE PROPERTIES LIMITED31/03/2010
Filing Information
Company Number 02970770
Company ID Number 02970770
Date formed 1994-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 17:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIP (5) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PHIP (5) LIMITED

Current Directors
Officer Role Date Appointed
NEXUS MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-05-01
DAVID CHRISTOPHER AUSTIN
 Director 2017-04-01
RICHARD HOWELL
 Director 2017-04-01
HARRY ABRAHAM HYMAN
 Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HOLLAND
 Director 2011-10-17 2017-04-01
TIMOTHY DAVID WALKER-ARNOTT
 Director 2010-02-05 2017-04-01
J O HAMBRO CAPITAL MANAGEMENT LIMITED
 Company Secretary 2010-02-05 2014-04-30
MARGARET HELEN VAUGHAN
 Director 2010-02-05 2014-04-30
JAMES DARYL HAMBRO
 Director 2010-02-05 2011-10-26
STEPHEN KENNETH WILDEN
 Company Secretary 2004-12-06 2010-02-05
MICHAEL JEFFREY SINCLAIR
 Director 1994-09-29 2010-02-05
PAUL QUENTIN CULLUM STACEY
 Director 1994-09-29 2010-02-05
STEPHEN KENNETH WILDEN
 Director 2006-09-26 2010-02-05
PAUL QUENTIN CULLUM STACEY
 Company Secretary 1994-09-29 2004-12-06
HAZEL BOWLES
 Director 1997-02-18 2003-08-28
JONATHAN BOWLES
 Director 1997-02-18 2003-08-28
FRANK POSEN
 Director 1995-11-29 1997-12-02
RICARDO VASCO BASSANI
 Company Secretary 1994-09-23 1994-09-29
JOHN JOSEPH QUIGLEY
 Director 1994-09-23 1994-09-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-09-23 1994-09-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-09-23 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEXUS MANAGEMENT SERVICES LIMITED FORTISSIMO CHOCOLATES LIMITED Company Secretary 2018-04-11 CURRENT 2008-11-06 In Administration/Administrative Receiver
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP STL LIMITED Company Secretary 2018-03-05 CURRENT 2018-02-27 Active
NEXUS MANAGEMENT SERVICES LIMITED WINCANTON HEALTHCARE LIMITED Company Secretary 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED FORTISSIMO GROUP LIMITED Company Secretary 2017-11-02 CURRENT 2016-07-07 Liquidation
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
NEXUS MANAGEMENT SERVICES LIMITED CHELMSLEY ASSOCIATES LIMITED Company Secretary 2017-09-15 CURRENT 2012-04-17 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP SB LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
NEXUS MANAGEMENT SERVICES LIMITED CARDEN MEDICAL INVESTMENTS LIMITED Company Secretary 2017-01-20 CURRENT 2001-11-02 Active
NEXUS MANAGEMENT SERVICES LIMITED WHITE HORSE CENTRE LIMITED Company Secretary 2015-10-16 CURRENT 2014-10-17 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED LEIGHTON HEALTH LIMITED Company Secretary 2015-10-12 CURRENT 2005-07-04 Active
NEXUS MANAGEMENT SERVICES LIMITED CRESTDOWN LIMITED Company Secretary 2015-06-29 CURRENT 1999-10-21 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (IPSWICH) LIMITED Company Secretary 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP HEALTHCARE INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-18 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP CH LIMITED Company Secretary 2014-05-01 CURRENT 1996-06-27 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (RHL) LIMITED Company Secretary 2014-05-01 CURRENT 2000-05-22 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (HODDESDON) LIMITED Company Secretary 2014-05-01 CURRENT 2003-07-04 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED SPCD (NORTHWICH) LIMITED Company Secretary 2014-05-01 CURRENT 2004-03-10 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED SPCD (SHAVINGTON) LIMITED Company Secretary 2014-05-01 CURRENT 2004-03-10 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST (HINCKLEY) LIMITED Company Secretary 2014-05-01 CURRENT 2001-04-27 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP PRIMARY PROPERTIES LIMITED Company Secretary 2014-05-01 CURRENT 2005-04-07 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP EMPIRE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-17 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS (2011) LIMITED Company Secretary 2014-05-01 CURRENT 2011-03-21 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS NO.1 LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-25 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP ASSETCO (2011) LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-31 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (STOURBRIDGE) LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-24 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP CLINICS LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (CHESTER) LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP ST. JOHNS LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-28 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP BOND FINANCE PLC Company Secretary 2014-05-01 CURRENT 2013-09-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP MEDICAL INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2014-03-31 Active
NEXUS MANAGEMENT SERVICES LIMITED GRACEMOUNT MEDICAL CENTRE LIMITED Company Secretary 2014-05-01 CURRENT 2004-01-29 Active
NEXUS MANAGEMENT SERVICES LIMITED ANCHOR MEADOW LIMITED Company Secretary 2014-05-01 CURRENT 1992-06-16 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Company Secretary 2014-05-01 CURRENT 1994-03-08 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH PROPERTIES PLC Company Secretary 2014-05-01 CURRENT 1995-03-16 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Company Secretary 2014-05-01 CURRENT 1997-03-19 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Company Secretary 2014-05-01 CURRENT 1997-03-19 Active
NEXUS MANAGEMENT SERVICES LIMITED MOTORSTEP LIMITED Company Secretary 2014-05-01 CURRENT 2002-09-11 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP AV LENDING LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-18 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS NO.2 LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-26 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Company Secretary 2014-05-01 CURRENT 2012-11-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST (BURNLEY) LIMITED Company Secretary 2014-05-01 CURRENT 2002-03-06 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (PROJECT FINANCE) LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (FRMC) LIMITED Company Secretary 2014-04-30 CURRENT 2002-09-09 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED AHG (2006) LIMITED Company Secretary 2014-04-30 CURRENT 1998-08-26 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (SHEERNESS) LIMITED Company Secretary 2014-04-30 CURRENT 2000-08-30 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (CHANDLER'S FORD) LIMITED Company Secretary 2014-04-30 CURRENT 2001-10-08 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (PORTSMOUTH) LIMITED Company Secretary 2014-04-30 CURRENT 2003-05-20 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED HEALTH INVESTMENTS LIMITED Company Secretary 2014-04-30 CURRENT 2001-10-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP GLEN SPEAN LIMITED Company Secretary 2014-04-30 CURRENT 2001-02-15 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP 2013 HOLDINGS LIMITED Company Secretary 2014-04-30 CURRENT 1995-02-06 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (BINGHAM) LIMITED Company Secretary 2014-04-30 CURRENT 1998-08-06 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Company Secretary 2014-04-30 CURRENT 2001-02-23 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP MEDICAL PROPERTIES LIMITED Company Secretary 2014-04-30 CURRENT 2001-07-05 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (MILTON KEYNES) LIMITED Company Secretary 2014-04-30 CURRENT 2003-10-13 Active
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST PARTNERSHIPS LIMITED Company Secretary 2014-04-30 CURRENT 2001-11-02 Active
NEXUS MANAGEMENT SERVICES LIMITED Q1CARE LIMITED Company Secretary 2013-07-18 CURRENT 2013-04-02 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS CENTRAL MANAGEMENT SERVICES LTD Company Secretary 2012-12-31 CURRENT 2010-11-05 Active
NEXUS MANAGEMENT SERVICES LIMITED THE OPERA AWARDS LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
NEXUS MANAGEMENT SERVICES LIMITED CODE HOSPITALITY LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP TRADECO LIMITED Company Secretary 2011-12-05 CURRENT 2011-06-28 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS INVESTCO LIMITED Company Secretary 2011-12-05 CURRENT 2011-07-06 Active
NEXUS MANAGEMENT SERVICES LIMITED THE HEALTHCARE REIT LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-02 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS GENERAL PARTNER LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS FUND MANAGEMENT LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS PHP MANAGEMENT LIMITED Company Secretary 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS HEALTH FINANCE LIMITED Company Secretary 2004-02-06 CURRENT 2001-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS PINE (2020) LIMITED Company Secretary 2004-02-06 CURRENT 2002-02-01 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS CONSULTING (UK) LIMITED Company Secretary 2002-05-08 CURRENT 1993-12-09 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN THE RUPERT FISON CENTRE LIMITED Director 2018-05-21 CURRENT 1996-01-03 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
DAVID CHRISTOPHER AUSTIN PHP (FRMC) LIMITED Director 2017-04-01 CURRENT 2002-09-09 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PHP HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
DAVID CHRISTOPHER AUSTIN PHIP CH LIMITED Director 2017-04-01 CURRENT 1996-06-27 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN HEALTH INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-10-10 Active
DAVID CHRISTOPHER AUSTIN PHP GLEN SPEAN LIMITED Director 2017-04-01 CURRENT 2001-02-15 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST (HINCKLEY) LIMITED Director 2017-04-01 CURRENT 2001-04-27 Active
DAVID CHRISTOPHER AUSTIN PHP PRIMARY PROPERTIES LIMITED Director 2017-04-01 CURRENT 2005-04-07 Active
DAVID CHRISTOPHER AUSTIN PHP EMPIRE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2010-06-17 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS (2011) LIMITED Director 2017-04-01 CURRENT 2011-03-21 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS NO.1 LIMITED Director 2017-04-01 CURRENT 2011-05-25 Active
DAVID CHRISTOPHER AUSTIN PHP ASSETCO (2011) LIMITED Director 2017-04-01 CURRENT 2011-05-31 Active
DAVID CHRISTOPHER AUSTIN PHP CLINICS LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHIP (CHESTER) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHP ST. JOHNS LIMITED Director 2017-04-01 CURRENT 2012-08-28 Active
DAVID CHRISTOPHER AUSTIN PHP BOND FINANCE PLC Director 2017-04-01 CURRENT 2013-09-10 Active
DAVID CHRISTOPHER AUSTIN PHP MEDICAL INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2014-03-31 Active
DAVID CHRISTOPHER AUSTIN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2017-04-01 CURRENT 2004-01-29 Active
DAVID CHRISTOPHER AUSTIN ANCHOR MEADOW LIMITED Director 2017-04-01 CURRENT 1992-06-16 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 2017-04-01 CURRENT 1994-03-08 Active
DAVID CHRISTOPHER AUSTIN PHP 2013 HOLDINGS LIMITED Director 2017-04-01 CURRENT 1995-02-06 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 2017-04-01 CURRENT 1997-03-19 Active
DAVID CHRISTOPHER AUSTIN PHP (BINGHAM) LIMITED Director 2017-04-01 CURRENT 1998-08-06 Active
DAVID CHRISTOPHER AUSTIN CRESTDOWN LIMITED Director 2017-04-01 CURRENT 1999-10-21 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2017-04-01 CURRENT 2001-02-23 Active
DAVID CHRISTOPHER AUSTIN PHP MEDICAL PROPERTIES LIMITED Director 2017-04-01 CURRENT 2001-07-05 Active
DAVID CHRISTOPHER AUSTIN MOTORSTEP LIMITED Director 2017-04-01 CURRENT 2002-09-11 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN LEIGHTON HEALTH LIMITED Director 2017-04-01 CURRENT 2005-07-04 Active
DAVID CHRISTOPHER AUSTIN PHP AV LENDING LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
DAVID CHRISTOPHER AUSTIN PHP HEALTHCARE (HOLDINGS) LIMITED Director 2017-04-01 CURRENT 2010-12-10 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS NO.2 LIMITED Director 2017-04-01 CURRENT 2011-05-26 Active
DAVID CHRISTOPHER AUSTIN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2017-04-01 CURRENT 2012-11-22 Active
DAVID CHRISTOPHER AUSTIN CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST PARTNERSHIPS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST (BURNLEY) LIMITED Director 2017-04-01 CURRENT 2002-03-06 Active
DAVID CHRISTOPHER AUSTIN PHP (PROJECT FINANCE) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHP (IPSWICH) LIMITED Director 2017-04-01 CURRENT 2014-04-15 Active - Proposal to Strike off
RICHARD HOWELL WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
RICHARD HOWELL CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
RICHARD HOWELL PHP (FRMC) LIMITED Director 2017-04-01 CURRENT 2002-09-09 Active - Proposal to Strike off
RICHARD HOWELL PHP HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
RICHARD HOWELL AHG (2006) LIMITED Director 2017-04-01 CURRENT 1998-08-26 Active - Proposal to Strike off
RICHARD HOWELL PHIP (RHL) LIMITED Director 2017-04-01 CURRENT 2000-05-22 Active - Proposal to Strike off
RICHARD HOWELL PHIP (SHEERNESS) LIMITED Director 2017-04-01 CURRENT 2000-08-30 Active - Proposal to Strike off
RICHARD HOWELL PHP (CHANDLER'S FORD) LIMITED Director 2017-04-01 CURRENT 2001-10-08 Active - Proposal to Strike off
RICHARD HOWELL PHP (PORTSMOUTH) LIMITED Director 2017-04-01 CURRENT 2003-05-20 Dissolved 2017-12-19
RICHARD HOWELL PHIP (HODDESDON) LIMITED Director 2017-04-01 CURRENT 2003-07-04 Dissolved 2017-12-19
RICHARD HOWELL PHP SB LIMITED Director 2017-04-01 CURRENT 2017-02-09 Active
RICHARD HOWELL HEALTH INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-10-10 Active
RICHARD HOWELL PHP GLEN SPEAN LIMITED Director 2017-04-01 CURRENT 2001-02-15 Active
RICHARD HOWELL PATIENTFIRST (HINCKLEY) LIMITED Director 2017-04-01 CURRENT 2001-04-27 Active
RICHARD HOWELL PHP PRIMARY PROPERTIES LIMITED Director 2017-04-01 CURRENT 2005-04-07 Active
RICHARD HOWELL PHP EMPIRE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2010-06-17 Active
RICHARD HOWELL PHP INVESTMENTS NO.1 LIMITED Director 2017-04-01 CURRENT 2011-05-25 Active
RICHARD HOWELL PHP ASSETCO (2011) LIMITED Director 2017-04-01 CURRENT 2011-05-31 Active
RICHARD HOWELL PHIP (STOURBRIDGE) LIMITED Director 2017-04-01 CURRENT 2012-07-24 Active
RICHARD HOWELL PHP CLINICS LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHIP (CHESTER) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHP ST. JOHNS LIMITED Director 2017-04-01 CURRENT 2012-08-28 Active
RICHARD HOWELL WHITE HORSE CENTRE LIMITED Director 2017-04-01 CURRENT 2014-10-17 Active - Proposal to Strike off
RICHARD HOWELL GRACEMOUNT MEDICAL CENTRE LIMITED Director 2017-04-01 CURRENT 2004-01-29 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 2017-04-01 CURRENT 1994-03-08 Active
RICHARD HOWELL PRIMARY HEALTH PROPERTIES PLC Director 2017-04-01 CURRENT 1995-03-16 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 2017-04-01 CURRENT 1997-03-19 Active
RICHARD HOWELL PHP (BINGHAM) LIMITED Director 2017-04-01 CURRENT 1998-08-06 Active
RICHARD HOWELL CRESTDOWN LIMITED Director 2017-04-01 CURRENT 1999-10-21 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2017-04-01 CURRENT 2001-02-23 Active
RICHARD HOWELL PHP MEDICAL PROPERTIES LIMITED Director 2017-04-01 CURRENT 2001-07-05 Active
RICHARD HOWELL PHIP (MILTON KEYNES) LIMITED Director 2017-04-01 CURRENT 2003-10-13 Active
RICHARD HOWELL LEIGHTON HEALTH LIMITED Director 2017-04-01 CURRENT 2005-07-04 Active
RICHARD HOWELL PHP INVESTMENTS NO.2 LIMITED Director 2017-04-01 CURRENT 2011-05-26 Active
RICHARD HOWELL PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2017-04-01 CURRENT 2012-11-22 Active
RICHARD HOWELL CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
RICHARD HOWELL PATIENTFIRST PARTNERSHIPS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
RICHARD HOWELL PHP (PROJECT FINANCE) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHP (IPSWICH) LIMITED Director 2017-04-01 CURRENT 2014-04-15 Active - Proposal to Strike off
RICHARD HOWELL SPCD (NORTHWICH) LIMITED Director 2017-03-31 CURRENT 2004-03-10 Dissolved 2017-12-19
RICHARD HOWELL SPCD (SHAVINGTON) LIMITED Director 2017-03-31 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP STL LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
HARRY ABRAHAM HYMAN WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
HARRY ABRAHAM HYMAN CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
HARRY ABRAHAM HYMAN NEXUS INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
HARRY ABRAHAM HYMAN BIOPHARMA CREDIT PLC Director 2017-02-27 CURRENT 2016-10-24 Active
HARRY ABRAHAM HYMAN PHP SB LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HARRY ABRAHAM HYMAN CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-01-20 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN S4 CAPITAL PLC Director 2016-11-16 CURRENT 2016-11-14 Active
HARRY ABRAHAM HYMAN FORTISSIMO GROUP LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
HARRY ABRAHAM HYMAN CODE NEW YORK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
HARRY ABRAHAM HYMAN ALPHA HELIX CORPORATE FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
HARRY ABRAHAM HYMAN CRESTDOWN LIMITED Director 2015-06-29 CURRENT 1999-10-21 Active
HARRY ABRAHAM HYMAN PHP TRADECO HOLDINGS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
HARRY ABRAHAM HYMAN PHP (IPSWICH) LIMITED Director 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN WHITE HORSE CENTRE LIMITED Director 2015-02-19 CURRENT 2014-10-17 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN LEIGHTON HEALTH LIMITED Director 2015-02-19 CURRENT 2005-07-04 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR ASIA LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
HARRY ABRAHAM HYMAN ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN VINTAGE WINE SELLERS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-04-30 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (STOURBRIDGE) LIMITED Director 2014-04-30 CURRENT 2012-07-24 Active
HARRY ABRAHAM HYMAN PHP CLINICS LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHIP (CHESTER) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP (PROJECT FINANCE) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP MEDICAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2014-01-02 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES LIMITED Director 2013-12-03 CURRENT 2005-04-07 Active
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2013-12-03 CURRENT 2012-11-22 Active
HARRY ABRAHAM HYMAN PHP BOND FINANCE PLC Director 2013-09-10 CURRENT 2013-09-10 Active
HARRY ABRAHAM HYMAN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2013-07-31 CURRENT 2004-01-29 Active
HARRY ABRAHAM HYMAN Q1CARE LIMITED Director 2013-07-18 CURRENT 2013-04-02 Active
HARRY ABRAHAM HYMAN PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (FRMC) LIMITED Director 2013-07-04 CURRENT 2002-09-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (CHANDLER'S FORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP 2013 HOLDINGS LIMITED Director 2013-07-04 CURRENT 1995-02-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (BINGHAM) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Active
HARRY ABRAHAM HYMAN PHP (PORTSMOUTH) LIMITED Director 2013-06-04 CURRENT 2003-05-20 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHP ST. JOHNS LIMITED Director 2013-02-05 CURRENT 2012-08-28 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.1 LIMITED Director 2013-01-02 CURRENT 2011-05-25 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.2 LIMITED Director 2013-01-02 CURRENT 2011-05-26 Active
HARRY ABRAHAM HYMAN PHP GLEN SPEAN LIMITED Director 2012-12-13 CURRENT 2001-02-15 Active
HARRY ABRAHAM HYMAN PHP MEDICAL PROPERTIES LIMITED Director 2012-12-13 CURRENT 2001-07-05 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS FOUNDATION Director 2012-11-13 CURRENT 2012-11-13 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
HARRY ABRAHAM HYMAN CODE HOSPITALITY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
HARRY ABRAHAM HYMAN NEXUS INVESTCO LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS (2011) LIMITED Director 2011-06-29 CURRENT 2011-03-21 Active
HARRY ABRAHAM HYMAN PHP ASSETCO (2011) LIMITED Director 2011-06-29 CURRENT 2011-05-31 Active
HARRY ABRAHAM HYMAN PHP TRADECO LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HARRY ABRAHAM HYMAN NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
HARRY ABRAHAM HYMAN THE HEALTHCARE REIT LIMITED Director 2011-06-13 CURRENT 2011-06-02 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS INVESTMENT VENTURES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
HARRY ABRAHAM HYMAN NEXUS CENTRAL MANAGEMENT SERVICES LTD Director 2010-11-05 CURRENT 2010-11-05 Active
HARRY ABRAHAM HYMAN PHP HEALTHCARE INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHP AV LENDING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHIP (6) LIMITED Director 2010-03-01 CURRENT 1998-06-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2010-02-17 CURRENT 2001-02-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (WINGATE) LIMITED Director 2010-02-05 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (RBS) HOLDINGS LIMITED Director 2010-02-05 CURRENT 2001-09-18 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (HINCKLEY) LIMITED Director 2010-02-05 CURRENT 2001-04-27 Active
HARRY ABRAHAM HYMAN PATIENTFIRST PARTNERSHIPS LIMITED Director 2010-02-05 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (BURNLEY) LIMITED Director 2010-02-05 CURRENT 2002-03-06 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
HARRY ABRAHAM HYMAN NEXUS GENERAL PARTNER LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN SPCD (NORTHWICH) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN SPCD (SHAVINGTON) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN LANDOR PRODUCTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-03 Dissolved 2013-10-16
HARRY ABRAHAM HYMAN PHIP CHH LIMITED Director 2006-12-22 CURRENT 2002-02-21 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (HETHERINGTON ROAD) LIMITED Director 2006-12-22 CURRENT 2001-07-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (SSG NORWICH) LIMITED Director 2006-12-22 CURRENT 2003-06-11 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP CH LIMITED Director 2006-12-22 CURRENT 1996-06-27 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN AHG (2006) LIMITED Director 2006-12-22 CURRENT 1998-08-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (RHL) LIMITED Director 2006-12-22 CURRENT 2000-05-22 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (HODDESDON) LIMITED Director 2006-12-22 CURRENT 2003-07-04 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHIP (MILTON KEYNES) LIMITED Director 2006-12-22 CURRENT 2003-10-13 Active
HARRY ABRAHAM HYMAN NEXUS FUND MANAGEMENT LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
HARRY ABRAHAM HYMAN EDUCATIONINVESTOR LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
HARRY ABRAHAM HYMAN NEXUS GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2005-07-08 Active
HARRY ABRAHAM HYMAN PINE PROPERTY SERVICES LTD Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS PHP MANAGEMENT LIMITED Director 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS CONSULTING (UK) LIMITED Director 2004-04-14 CURRENT 1993-12-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN INVESTOR PUBLISHING LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
HARRY ABRAHAM HYMAN NEXUS PINE (2020) LIMITED Director 2002-04-24 CURRENT 2002-02-01 Active
HARRY ABRAHAM HYMAN NEXUS HEALTH FINANCE LIMITED Director 2001-11-26 CURRENT 2001-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS MANAGEMENT SERVICES LIMITED Director 2001-05-31 CURRENT 2001-03-27 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 1997-05-15 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Director 1997-05-13 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH PROPERTIES PLC Director 1996-02-05 CURRENT 1995-03-16 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-08 Active
HARRY ABRAHAM HYMAN NEXUS STRUCTURED FINANCE LIMITED Director 1993-12-24 CURRENT 1993-12-09 Dissolved 2014-04-27
HARRY ABRAHAM HYMAN NEXUS CORPORATE FINANCE LIMITED Director 1993-12-24 CURRENT 1993-11-05 Active
HARRY ABRAHAM HYMAN PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 1993-12-24 CURRENT 1993-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 029707700069
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 029707700068
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 029707700068
2023-02-14Termination of appointment of Paul Simon Kent Wright on 2023-02-10
2023-02-14Appointment of Mr Toby Newman as company secretary on 2023-02-10
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
2022-04-29Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01
2022-04-29CH01Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
2022-03-25AP01DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03AP03Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-05
2021-01-06TM02Termination of appointment of Nexus Management Services Limited on 2021-01-05
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029707700067
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029707700066
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029707700066
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029707700065
2018-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029707700064
2017-06-28PSC02Notification of Primary Health Properties Plc as a person with significant control on 2017-03-21
2017-06-28PSC07CESSATION OF PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2017-04-05AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 300167
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 300167
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER-ARNOTT / 01/11/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER-ARNOTT / 01/11/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/11/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/11/2016
2016-07-08CH01Director's details changed for Mr Philip John Holland on 2016-07-08
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 300167
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 300167
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-21AP04Appointment of corporate company secretary Nexus Management Services Limited
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 300167
2013-12-05AR0108/11/13 FULL LIST
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 63
2013-11-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 63
2013-06-24AUDAUDITOR'S RESIGNATION
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0108/11/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2012-04-02RES01ALTER ARTICLES 16/03/2012
2012-04-02MEM/ARTSARTICLES OF ASSOCIATION
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO
2011-11-09AR0108/11/11 FULL LIST
2011-11-03AR0123/09/11 FULL LIST
2011-10-18AP01DIRECTOR APPOINTED PHILIP JOHN HOLLAND
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011
2010-10-12AR0123/09/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06RES01ADOPT ARTICLES 31/03/2010
2010-05-05MISCCERTIFICATE OF FACT - NAME CORRECTION FROM PHP (5) LIMITED TO PHIP (5) LIMITED
2010-05-05ANNOTATIONOther
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2010-03-31CERTNMCOMPANY NAME CHANGED SINCLAIR MONTROSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PHIP (5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHIP (5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 68
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 62
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-04 Multiple filings of asset release and removal. Please see documents registered THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 21 DECEMBER 2001) 2004-04-16 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
CHARGE OF AGREEMENT FOR LEASE 2002-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF LEGAL CHARGE 2001-12-21 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED & CGNU PLC
SUPPLEMENTAL DEED 2001-05-18 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 2000-10-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT BY WAY OF CHARGE 2000-03-23 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 2000-01-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 1999-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-19 Satisfied BARCLAYS BANK PLC
ASSIGNMENT BY WAY OF CHARGE 1999-07-23 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1999-07-16 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1999-03-24 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
STANDARD SECURITY 1999-02-11 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1999-02-05 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
ASSIGNMENT BY WAY OF CHARGE 1998-12-09 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1998-10-21 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1998-10-21 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1998-08-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1998-07-31 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1998-07-31 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1998-07-20 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1998-03-13 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 1998-03-13 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1998-03-05 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1997-10-31 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1997-10-29 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 1997-07-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-19 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1995-03-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PHIP (5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHIP (5) LIMITED
Trademarks
We have not found any records of PHIP (5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIP (5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PHIP (5) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PHIP (5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHIP (5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHIP (5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 6DU